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Compliance Analyst
hace 3 meses
You Lead the Way. We've Got Your Back.
With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success. Together, we'll win as a team, striving to uphold our and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and let's lead the way together.
The International Regulatory Compliance team in Spain performs a critical role in ensuring that the European Legal Entities comply with all applicable laws and regulations. This team will give the candidate the opportunity to work on meaningful projects, whilst developing world-class leadership skills.
As a new member of the Spanish compliance regulatory team, the candidate will manage a variety of compliance related matters, supporting the Compliance manager position and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities.
The position will be specially focused in supporting Foreign Currency Solutions/Euro Card compliance related matters in the business operations this line of business performs; in close coordination with business stakeholders and other functions will participate in the refresh of their Legal Assessments (all areas of law) to understand applicable regulatory legal requirements for the business and work in collaboration with other Compliance teams, manage customer complaints (second line), etc.
Minimum Qualifications
University Degree (preferable in Law). Knowledge of Payment Services regulations. Must be familiar with the local regulation for the Payment Services regulations in Spain and Europe. At least 2-3 years of Compliance regulatory experience related to Banks, Cards, or Payments industry. Proven track record in designing and implementing regulatory compliance programs including analysis of regulation, risk assessments, design and draft of policies & procedures, reports, and monitoring programs. Analytical skills and strong business understanding. Ability to respond on a timely manner any queries from the business and work in collaboration with other Compliance teams. Good command of Microsoft Office (Excel, PowerPoint, Word) Excellent and solid communication (verbal and written) and influencing skills. Ability to build positive relationships with business, stakeholders and partners. Ability to adapt and handle several tasks at the same time and to work as a team. Initiative and ability to assume responsibilities. The position candidate must feel comfortable answering multiple business requests and prioritizing the order in which answers will be provided Strong English proficiency (C2) is a must, both verbal and written.We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
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 opportunitiesOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
