Compliance Program Manager

hace 4 días


Madrid, Madrid, España American Express A tiempo completo

Company Overview

American Express is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We're driven by a powerful backing promise to provide the world's best customer experience every day.

About This Role

This position is responsible for the effective execution and improvement of a Compliance program consistent with Spanish regulatory requirements and American Express Compliance programs and standards, in support of the American Express business in Spain. The successful candidate will report to the VP EU Compliance Head and play a key role in ensuring the Compliance program is executed through effective partnerships with other groups.

Main Responsibilities

  • Serve as the single point of contact for all Compliance matters pertaining to the Spanish market-based legal entities.
  • Act as the key contact point for all Spanish regulators for regulatory engagement with American Express.
  • Identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy.
  • Provide guidance to the business on compliance issues, monitor and audit compliance issues regularly, and ensure appropriate compliance-related training programs are conducted.
  • Maintain administrative oversight of compliance activity, manage regulatory relationships, and perform other tasks as requested or necessary to support the effective running of the compliance program.

Working Conditions

This role requires strong people leadership responsibilities and the ability to work effectively in a dynamic environment. The ideal candidate will be highly organized, have excellent communication skills, and be able to build strong relationships with stakeholders.

What You'll Need To Succeed

  • 5+ years of experience in Compliance or a related field.
  • Proven track record of implementing and maintaining effective Compliance programs.
  • Strong understanding of Spanish regulatory requirements and American Express Compliance programs and standards.
  • Excellent communication and interpersonal skills.
  • Ability to work effectively in a dynamic environment.

Compensation & Benefits

The estimated salary range for this position is €60,000 - €80,000 per year, depending on experience. American Express offers a comprehensive benefits package, including health insurance, retirement savings, and paid time off.



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