.DescriptionYou 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 supporting 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 Spain Market Compliance Officer, this role will be responsible for supporting 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.
The incumbent will identify applicable requirements and regulations, devise and implement policies and procedures to achieve compliance with legal obligations and Company policy, assure that appropriate compliance-related training programs are conducted, provide guidance to the business as necessary on compliance issues, take appropriate steps to assure that compliance issues are regularly monitored and audited, provide such administrative oversight as is necessary to effectively document compliance activity, deal appropriately with other staff and control functions, assist in the management of regulatory relationships and perform other tasks as requested or necessary from time to time to support the effective running of the compliance program.
Key responsibilitiesKeep up to date working knowledge of applicable laws, regulations and company policies to identify company's legal oblig ations based on GCOs Global Legal Inventory for the market.
Assist Spain MCO to implement policies and procedures to achieve compliance with legal obligations.
Develop, as necessary, local procedures to adapt Company policies to local needs and satisfy local requirements