Empleos actuales relacionados con EMEA Markets Business Conduct Risk Analyst - Madrid, Madrid - American Express

  • EMEA Markets Business Conduct Risk Analyst

    hace 2 semanas

    Madrid, Madrid, España American Express A tiempo completo

    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:We back you with benefits that support your holistic well-being so you can be and...

  • Analyst-Risk Management

    hace 7 días

    Madrid, Madrid, España American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviours, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team

  • Business Operations Analyst

    hace 1 semana

    Madrid, Madrid, España Numerix A tiempo completo

    Since our founding in 1996, we have been at the vanguard of financial technology, providing groundbreaking expertise, quantitative analytics and software that redefine pricing and risk management in the financial markets. With the strategic acquisitions of FINCAD, PolyPaths and Kynex, Numerix has further strengthened its leadership position empowering...

  • Technical Business Analyst

    hace 2 semanas

    Madrid, Madrid, España Expleo A tiempo completo

    OverviewÚnete a nuestro equipo como Technical Business Analyst ¿Te apasiona la tecnología y el análisis de datos? ¿Quieres formar parte de un proyecto internacional en el sector financiero con impacto real? Esta oportunidad es para ti Ubicación: 100% remoto (según necesidades del cliente/proyecto). Horario: Adaptado a zona horaria NY.¿Qué...

  • Operational Risk Advisory Manager

    hace 2 semanas

    Madrid, Madrid, España American Express A tiempo completo

    We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:Competitive base salaries Bonus incentives Support for financial-well-being and...

  • Operational Risk Advisory Manager

    hace 1 semana

    Madrid, Madrid, España American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Data Driven Risk Analytics Specialist, Motion

    hace 2 días

    Madrid, Madrid, España ABB A tiempo completo

    En ABB, ayudamos a las industrias a superar su capacidad productiva, de forma más eficiente y limpia. Aquí, el progreso es una expectativa para usted, su equipo y el mundo. Como líder global del mercado, le brindaremos lo que necesita para lograrlo. No siempre será fácil; crecer requiere agallas. Pero en ABB, nunca trabajará solo. Dirige lo que dirige...

  • Business Analyst

    hace 1 semana

    Madrid, Madrid, España GFT A tiempo completo

    GFT es una compañía pionera en transformación digital. Diseñamos soluciones de negocio centradas en la inteligencia artificial (AI-Centric), modernizamos infraestructuras de TI y desarrollamos sistemas core de nueva generación para líderes del sector bancario, asegurador e industrial. En estrecha colaboración con nuestros clientes, desafiamos los...

  • Analyst (Graduate 2015)

    hace 1 semana

    Madrid, Madrid, España Work at Acme A tiempo completo

    Role Background: Great Wealth Managers must provide a first class personal service, where team members truly know each client and understand their requirements, whilst also delivering on each client's investment requirements. To achieve this, we adopt a collaborative approach, splitting relationship and portfolio responsibilities between Client Adviser and...

  • M&A strategy and value creation Analyst

    hace 2 semanas

    Madrid, Madrid, España FeverUp A tiempo completo

    ABOUT THE ROLE   Do you thrive at the intersection of strategy, operations, and technology? Are you passionate about turning bold M&A visions into seamless, high-impact integrations? If so, we'd love to meet youWe are seeking a highly motivated  M&A Strategy And Value Creation Analyst to join our dynamic team. In this role, you will drive the successful...

EMEA Markets Business Conduct Risk Analyst

hace 5 horas

Madrid, Madrid, España American Express A tiempo completo

At American Express, our culture is built on a 175-year history of innovation, shared

values

and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

The ICS Risk and Control Operations Team is responsible for enabling growth through implementation of an effective framework that drives efficiency, accountability, and a strong control environment. Through a collaborative partnership with Global Risk & Compliance, Product Management, Marketing, Global Banking, and Technologies, the Risk and Control team drives a robust first line of defence for ICS and advises our partners on how to effectively balance business growth objectives with appropriate controls. This framework consists of several core components, grouped into pillars, including governance, risk assessment, business, and environment internal control factors, and reporting and monitoring.   

How will you make an impact in this role?

Purpose of the Role:  

The ICS Business Conduct Team's purpose is to empower sustainable growth by embedding ethics, risk insights, and resilient controls into every decision — so customers, colleagues, and shareholders trust we do business the right way.

This role will primarily focus on serving as the key point of contact for the implementation and maintenance of ICS Business Conduct programmes in Germany and potentially other  EMEA markets. This role will develop to remain relevant as business priorities evolve and change.

Responsibilities: 

  • Provide a single point of contact for the relevant EMEA markets sales organization, working closely with them to facilitate the roll- out of the Business Conduct program, new policies, procedures, training and Monitoring capabilities as the maturity of the Business conduct program grows.
  • Collaborate closely with the Innovation & Design and Integrity Business Conduct teams to ensure that the local market meets the program standards within the boundaries of market regulatory obligations and that all exceptions are documented and approved.
  • Ensuring robust and fully approved operating procedures are documented, inclusive of process risk controls and dispute / escalation protocols, to ensure a consistent approach and to ensure effective customer remediation protocols are in place.
  • Provide support for EMEA business conduct risk activities including (but not limited to) Audit Findings, Operational Risk events, Independent compliance testing (ICT), monitoring related activities, Quality assurance,  data collection and analysis.
  • Ongoing Plan management & providing direct line to SLT and Risk and Control LT regarding health of the program and status of the markets.
  • Support to Business conduct manager to ensure  full visibility to ICS Risk & Control management team and local leadership in operational risk forums regarding the health of the conduct program locally.
  • Providing advice to the sales organization on Business conduct topics to ensure any business initiative meets market regulatory obligations and requirements.
  • Build a Robust  collaboration with business leaders and key stakeholders (business leaders, MCO, GCO, Colleague Labor Relations, Employment General Counsel Operations…) to increase business conduct risk awareness, creating a training plan to the Customer Facing population.
  • Work directly with business and 2nd line teams to analyze and act on output of monitoring / testing,  seeking opportunities for process improvement.

Minimum Qualifications

  • Understanding of and experience in Risk, Compliance, Internal Audit, Operational Risk, or a related discipline.
  • Knowledge and experience in  Business conduct program  or RBST monitoring would be a distinct advantage.
  • Proven stakeholder management skills, ability to develop credible relationships, building trust and credibility  with key ICS business partners and stakeholders across Compliance, Legal and Colleague relations teams and strategic counterparts in other business units.
  • Excellent Project management capabilities and experience in PMO, change management role.
  • Organizational skills with experience managing multiple projects simultaneously.
  • Strong attention to detail and excellent written communication skills
  • Deep understanding of ICS Products and selling Channels and/or experience working with audit, compliance, operational risk and/or control functions.
  • Ability to adapt to changing program requirements as it evolves in response to Audit & compliance testing, market nuances and central direction from the US Business conduct program owners.

  • Strong presentation skills, particularly in the development of story-telling training materials.

  • Must be fluent in English and Italian.

  • Additional European languages will be a bonus.
  • A growth mindset and a positive attitude are key to join our dynamic team
  • A strong work ethic with an intense will-to-win and Ability to work autonomously and thrive in a fast paced and fluid business environment.

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

  • Competitive base salaries
  • Bonus incentives
  • Support for financial-well-being and retirement
  • Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
  • Generous paid parental leave policies (depending on your location)
  • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
  • Free and confidential counseling support through our Healthy Minds program
  • Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.