Director Financial Crime - Continental Europe

American Express; Madrid; Híbrido; EUR 80.000 - 110.000; Jornada completa

Descripción de la vacante

A global financial services company is seeking a Director of Financial Crime EU KYC Standard to lead a team in enhancing financial crime processes and ensuring compliance with EU regulations. The role requires 6+ years of experience in financial crime risk management and excellent project management skills. Join a culture that values support and development opportunities. Benefits include competitive salary, flexible work models, and comprehensive health insurance.

Servicios

Competitive base salary

Bonus incentives

Comprehensive medical, dental, vision, and life insurance

Flexible working model

Generous paid parental leave

Access to wellness centers

Career development opportunities

Formación

• 6+ years experience in financial crime risk management or regulatory change management.
• Experience within financial services industry.
• Demonstrated ability to manage large teams.

Responsabilidades

• Lead a team focused on uplifting onboarding and refresh processes.
• Ensure compliance with EU KYC standards.
• Engage with stakeholders for effective change management.

Conocimientos

Excellent project management

Communication skills

Analytical skills

Interpersonal skills

Strong problem-solving skills

Educación

Bachelor's Degree in Finance, Business, Risk Management or related field

Descripción del empleo

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.

ICS Governance & Control sits within International Card Services (ICS) which comprises of all the issuing functions across all international jurisdictions (excluding the US), with colleagues operating across a variety of geographies and disciplines. ICS issues products to our Consumer and Commercial customers – the organization is an integral part of the global growth strategy for American Express; offering differentiated products and services is critical to our success and promises to drive significant growth and value through the delivery of innovative products, tailored to the needs of our customers.

How will you make an impact in this role?

The objective of the ICS Financial Crime EU KYC Standard team is to ensure ICS owned financial crime processes, such as onboarding and refresh are developed and have the right controls in place to ensure compliance with new EU regulations which become effective in 2027.

ICS Financial Crime Risk Management is looking for a Director of Financial Crime EU KYC Standard to lead a diverse team of high-performing professionals focused on uplifting current onboarding and refresh processes with effective controls to ensure the day-to-day operations of our organization will meet and continue to meet the EU KYC standards. It will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies.

The Director Financial Crime EU KYC Standard will:

• Ensure comprehensive understanding of applicable EU AML Regulations, EBA Technical standards and internal KYC standards and financial crime policies
• Conduct appropriate gap assessments of current processes against EU AML Regulations, EBA Technical standards and internal KYC standards and financial crime policies
• Document appropriate business requirements for Product and Technology team engagement
• Oversee the delivery or change, ensuring timelines, budgets, risks and issues are managed appropriately.
• Engage with key stakeholders, including business unit leaders, compliance officers, and regulatory bodies, to facilitate effective change management

Minimum Qualifications:

• 6+ Years experience in financial crime risk management and/or regulatory change management
• Excellent project management, communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts
• Experience within financial services industry
• Strong analytical and problem-solving skills, with an ability to analyze data and identify trends
• Demonstrated history and ability to manage large teamswith varying backgrounds and experience

Preferred Qualifications:

• Bachelor's Degree in Finance, Business, Risk Mgmt., or related field; advanced degrees (e.g., MBA, MSc) or certifications are advantageous
• Experience in the implementation of large-scale capability/platform change as business lead within financial crime or regulatory change within the financial services sector

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.