Manager-Compliance

Madrid, Spain(Hybrid)

**Job Description**

The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By embedding risk discipline into strategy and operations, GRC enables responsible growth, innovation, and long-term value creation while protecting customers and shareholders.

Reporting to the Senior Manager for Program Governance, this role sits within the EMEA Regional Financial Crimes Organization under Global Financial Crimes Compliance (GFCC). The role is accountable for driving the governance and oversight of the EMEA Financial Crimes Compliance Programme (Anti-Money Laundering, Sanctions, and Anti-Corruption), ensuring that frameworks, systems, controls, and procedures are effectively designed, implemented, and aligned with Enterprise standards, Legal Entity policies, a...