Compliance Assistant

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.

**Responsibilities**

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

+ Assist with the coordination and execution of Financial Crimes Risk Management activities across regional market teams.
+ Supporting issue management activities, including tracking remediation plans, monitoring action progress, escalating delays, and ensuring timely closure of identified issues.
+ Support the issuance of the annual ...