Manager Compliance

hace 1 semana


Madrid, Madrid, España AMEX A tiempo completo

A Great Opportunity at American Express

Joining Team Amex means being part of a global community committed to supporting customers and colleagues. American Express values recognition, leadership, and integrity in every colleague, ensuring a rewarding career journey with benefits and flexibility.

Position Overview - International Regulatory Compliance Team in Spain

The International Regulatory Compliance team in Spain plays a crucial role in ensuring legal compliance across the European Legal Entities. This role offers the opportunity to work on significant projects and develop leadership skills.

Responsibilities:

  • Manage compliance matters related to Enterprise and business policies
  • Support Foreign Currency Solutions/Euro Card compliance
  • Coordinate legal assessments and regulatory requirements
  • Participate in compliance programs and committees

Minimum Qualifications:

  • University Degree in Law preferred
  • Knowledge of Payment Services regulations
  • 5-6 years of Compliance regulatory experience in Banks, Cards, or Payments
  • Proven track record in regulatory compliance programs
  • Strong analytical and communication skills
  • Proficiency in Microsoft Office
  • Ability to build relationships and work in a team
  • Strong English proficiency (C2)

American Express supports colleagues with benefits like competitive salaries, bonus incentives, health, and wellness programs, including parental leave and career development opportunities.

Join American Express for a fulfilling career journey.


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