ORM role – Senior Manager, Spain Chief Risk Officer, Operational Risk

American Express
Madrid
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Leadership","Coaching","Relationship building","Influencing","Communication","Integrity","Risk awareness","Problem solving"]

Lead second-line oversight of operational risk for Spanish legal entities and European markets, serving as a subject-matter expert on the Operational Risk Management Framework. Own operational risk governance documents, review issues and remediation, and provide risk-informed challenge and reporting for regulators, Audit, and local leadership. Coordinate with Enterprise risk teams on testing, metrics dashboards, and RAF refresh alignment, and support CRO oversight and regulatory change management.

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FursaFursa
American Express
American Express
1 day ago

ORM role – Senior Manager, Spain Chief Risk Officer, Operational Risk

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live

Job Summary

Lead second-line oversight of operational risk for Spanish legal entities and European markets, serving as a subject-matter expert on the Operational Risk Management Framework. Own operational risk governance documents, review issues and remediation, and provide risk-informed challenge and reporting for regulators, Audit, and local leadership. Coordinate with Enterprise risk teams on testing, metrics dashboards, and RAF refresh alignment, and support CRO oversight and regulatory change management.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Act as operational risk subject matter expert by interpreting and applying the Operational Risk Management Framework and Enterprise expectations.
  • •Oversee and articulate the operational risk profile of risk-generating activities relative to the legal entity risk profile, including ILE remediation and remediation oversight.
  • •Provide risk-informed challenge on matters that could materially affect operational risk profile, governance, or regulatory position, and support risk reporting and governance materials.
  • •Serve as second-line oversight lead for ILE Regulatory Change Management relating to Ops Risk and participate in RAF refresh to align Ops Risk metrics with Enterprise.
  • •Act as the main point of contact for Operational Risk for regulators, Audit, and local leadership, including LE risk committees and LE board meetings as required.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementParental LeaveWellness StipendCounseling Support

Key Requirements

  • •5+ years of leadership experience in risk management or a similar role.
  • •Strong business acumen with a risk-reward control perspective.
  • •Experience interacting with regulators and familiarity with Spanish and European regulatory landscape and requirements.
  • •Demonstrated ability to manage multiple priorities under pressure.
  • •Fluency in English (verbal and written); degree in business, economics, engineering, law, or risk management preferred.
Experience:5+ years
Education:
Skills:LeadershipCoachingRelationship buildingInfluencingCommunicationIntegrityRisk awarenessProblem solving
Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn