Analyst-Compliance

Overview

Job Description

Work Location Options :

Hybrid

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

How will you make an impact in this role?

As member of the EMEA Regional Financial Crime Compliance Organization based in Madrid, Spain the candidate is to be able to :

• In close coordination with Companys Financial Crimes Risk Management policy and standards, will support the team in setting the standards for market committees, policies and procedures across regions market teams.
• Support the issuance of the annual business-wide risk assessment, in line with Enterprises methodology, overseeing market deployment to ensure harmonization at Legal Entity / region level.
• Support issuance of MLROs Annual Activity Report, in line with EBA guidelines on the role of the Compliance Officer.
• Support issuance of the internal business control framework evaluation program.
• Support the execution of the External and Internal examination / audits including but not limited to the coordination with the examiners and relevant stakeholders with the exam execution and the remediation action plans assessment.

Minimum Qualifications