Compliance Risk Manager

hace 14 horas


Madrid, Madrid, España American Express A tiempo completo
About the Role

We are seeking a highly skilled Compliance Risk Manager to join our team in Spain. As a key member of our Compliance function, you will be responsible for ensuring that our business operations in the Spanish market comply with relevant laws and regulations.

Key Responsibilities
  • Develop and implement compliance policies and procedures for the Spanish market
  • Provide guidance and training to business teams on compliance matters
  • Conduct risk assessments and monitoring to identify potential compliance risks
  • Collaborate with regulators and other stakeholders to ensure effective engagement and communication
  • Lead and manage a team of compliance professionals to achieve business objectives
Requirements
  • Bachelor's degree in Law, Finance, or related field
  • Strong knowledge of payments and industry regulations
  • Proven ability to build relationships and influence regulators
  • Excellent leadership and communication skills
  • Bi-lingual fluency in Spanish and English (written and oral)
Benefits
  • Competitive base salary: $120,000 per year
  • Bonus incentives
  • Support for financial well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits
  • Flexible working model
  • Paid parental leave policies

American Express offers a range of benefits to support your holistic well-being, including access to global wellness centers, free counseling support, and career development opportunities.



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