Description
You Lead the Way.
We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways.
When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.
Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.
Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day.
And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
How will you make an impact in this role?
This position is responsible for the effective and efficient 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.
Reporting to the VP EU Compliance Head, this role will be responsible for all operational aspects of the market compliance program.
This role also plays a key role in ensuring the Compliance program is executed through an effective partnership with other groups such as GCO, Operational Excellence, CFR & LOB.
This position will play a key role among Business stakeholders, to provide directions on ensuring controlled risk environment.
Principal Accountabilities
• Single point of contact for all Compliance matters pertaining to the Spanish market based legal entities.
• Key contact point for all Spanish regulators for regulatory engagement with American Express.
• Responsible for oversight, direction and support for all regulatory compliance related matters within the Market for American Express consumer products & services.
• Responsible for ensuring that regulatory compliance risks relating to AXP legal entities based in Spain are adequately identified, assessed, monitored, and controlled.
• Responsible for driving the Compliance Program incorporating enterprise wide requirements.
• Direct report of Vice President, Head of EU Compliance.
• Key escalation point in the market for compliance decisions that need resolution.
Detailed Responsibilities
• Undertaking the role requirements and registrations of the MCO for Legal Entity.
• Maintaining strong working relationships with all applicable supervisory and regulatory agencies.
• Coordinating and managing supervisory and regulatory examinations and audits.
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