Compliance Director, Global Network Partnerships at American Express

hace 5 días


Madrid, Madrid, España Amex A tiempo completo

About the Role

This Vice President position will be based in Madrid, Spain with a hybrid working requirement. The Key responsibilities for the VP Global Network Partnerships Compliance are as follows:

  • Setting regulatory requirements and compliance framework requirements for GNP, in the context of GNP's business model (existing and evolving), strategic growth priorities and linking it to the GCE expectations of its control environment.
  • Leading all compliance program responsibilities for GNP associated with the annual compliance planning process.
  • Reporting of annual and quarterly GNP compliance risk assessments and testing/monitoring metrics and plans with business unit performance report-outs to senior management and committees.
  • Act as a point of contact for all Compliance matters to local regulators.
  • Lead the compliance monitoring and oversight of GNP partners.
  • Ensure effective line of sight and dialogue with GNP leadership as well as 2nd line Enterprise Risk Committees of the state of compliance risk, emerging risk and approaches to improve necessary controls and practices as appropriate.
  • Interact with regulatory agencies, internal auditors, and third-party partners through formal presentations and routine meetings representing the company's compliance program for GNP.
  • Support response and remediation strategy of GNP Compliance-related audit reviews and regulatory examinations.
  • Forge and maintain strong strategic relationships across Global Financial Crimes Compliance, Market Compliance Officers, Risk, Operational Risk Management, Privacy, Internal Audit, Technologies, and the General Counsel's Organization in support of an aligned and effective control and compliance framework for GNP.
  • Lead a dispersed, cross-functional team of compliance professionals responsible for executing the GNP Compliance program.

What You'll Get

  • A highly visible and strategic position with regular interactions with senior leaders across the company and external regulatory examiners.
  • A competitive estimated salary: $125,000 - $175,000 per annum, depending on location and experience.
  • A hybrid working arrangement with flexible working hours.
  • Opportunities to develop your skills and advance your career in a dynamic and supportive environment.


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