Compliance Program Governance Specialist

hace 2 días


Madrid, Madrid, España Mygwork A tiempo completo
About American Express

At American Express, we're committed to creating a workplace where everyone feels seen, heard, and valued. As a member of our Global Financial Crimes Compliance team, you'll be part of a diverse community that's dedicated to delivering exceptional customer experiences and upholding our company values.

Job Summary

We're seeking a skilled Compliance Program Governance Specialist to join our Strategy & Enablement team. In this role, you'll play a critical part in driving and enhancing our Financial Crimes program, working closely with Compliance SMEs, product owners, and business partners across the enterprise.

Key Responsibilities
  • Coordinate across multiple projects simultaneously to enhance the GFCC Program
  • Develop and implement robust governance frameworks for issue management and Inter Company Agreements
  • Collaborate with colleagues to ensure effective project management and issue resolution
  • Work with global teams to deliver regulatory requirements and market-level expectations
What You'll Need
  • Proven ability to work collaboratively with colleagues and stakeholders
  • Experience working on global initiatives and projects
  • Strong analytical and problem-solving skills
  • Ability to thrive in a changing environment
About the Team

The Global Financial Crimes Compliance team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. We're a dynamic team that's passionate about delivering exceptional results and upholding our company values.

As a member of our team, you'll have the opportunity to work on challenging projects, develop your skills, and make a meaningful impact on our business. If you're a motivated and collaborative individual who is passionate about compliance and risk management, we encourage you to apply for this exciting opportunity.



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