Compliance Director for International Global Merchant Services

hace 17 horas


Madrid, Madrid, España American Express Services Europe Limited A tiempo completo
Job Description

We are seeking a seasoned Compliance Director to lead our Global Merchant Services (GMS) team in international markets. This role will provide strategic compliance oversight and credible challenge to ensure the GMS business handles and mitigates regulatory risk across all international jurisdictions.

Responsibilities:
  • Setting international regulatory requirements and compliance framework for GMS, aligning with the company's business model and growth priorities.
  • Periodically assessing compliance risk across GMS international, leveraging testing/monitoring metrics and communicating results to senior management and committees.
  • Interacting with regulatory agencies, internal auditors, and third-party partners representing the company's compliance program for GMS international.
  • Supporting response and remediation strategy for GMS Compliance-related audit reviews and regulatory examinations internationally.
Requirements:
  • 6+ years of leadership experience, including prior regulatory experience.
  • Knowledge of the GMS business model.
  • Exceptional written and verbal communication skills; ability to interact with all levels of management and external regulators.
About Us:

American Express is an equal opportunity employer, committed to diversity and inclusion. We offer a competitive salary range of $120,000 - $180,000, depending on experience, plus benefits and opportunities for career growth.



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