Compliance Director for Spanish Market

hace 3 días


Madrid, Madrid, España American Express A tiempo completo
Job Description

We are seeking a highly skilled and experienced Compliance Director to lead our Spanish market compliance program.

About the Role

  • The successful candidate will be responsible for ensuring that regulatory compliance risks relating to AXP legal entities based in Spain are adequately identified, assessed, monitored, and controlled.
  • This includes driving the Compliance Program incorporating enterprise-wide requirements, maintaining strong working relationships with all applicable supervisory and regulatory agencies, and coordinating and managing supervisory and regulatory examinations and audits.
  • You will also be responsible for providing strategic compliance advice and assurance to market level and Legal Entity Boards and committees, as well as building deep and effective working relationships with senior business leaders and key stakeholder groups such as GCO, Operational Risk / Excellence, IAG.

Key Accountabilities

  1. Single point of contact for all Compliance matters pertaining to the Spanish market-based legal entities.
  2. Key contact point for all Spanish regulators for regulatory engagement with American Express.
  3. Responsible for oversight, direction, and support for all regulatory compliance-related matters within the Market for American Express consumer products services.

Requirements and Qualifications

  • A strong knowledge of payments and industry, with proven ability to build relationships and influence regulators.
  • Strong leadership skills and the ability to work effectively with very senior levels of AXP management (business and Compliance) and be a trusted advisor.
  • Outstanding risk-based decision-making, issue resolution, and consensus-building skills in order to build and run a world-class compliance program.

Benefits

We offer a competitive salary range of $120,000 - $180,000, plus bonus incentives, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working model, generous paid parental leave policies, free access to global on-site wellness centers, and career development opportunities.

About Us

American Express is committed to supporting the holistic well-being of its colleagues and their loved ones through benefits and programs that prioritize physical, financial, and mental health throughout each stage of life.



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