Compliance Expert

hace 1 semana


Madrid, Madrid, España American Express A tiempo completo
Job Description:

We are seeking a seasoned Compliance Expert to lead our European Payments team in Spain.

About the Role:

This is a senior-level position responsible for managing a variety of compliance-related matters, supporting and overseeing implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy on all business activities.

Responsibilities:
  • Manage EU hub day-to-day management of our two European Payment Institutions regulatory program in line with Enterprise methodology and home/host applicable regulations.
  • Ensure timely fulfillment of any home or host regulatory requests including regulatory questionnaires.
  • Deliver compliance support for new business/payment servicing license related projects in alignment with supervisory bodies expectations (Bank of Spain, etc.) as well as Enterprise policies and procedures.
  • Supervise a team of 2 compliance colleagues.
Requirements:
  • University Degree (preferable in law).
  • Extensive knowledge of payment services regulations.
  • A minimum of 7+ years of compliance-related work experience in an EU bank and/or non-bank financial services industry (payment industry, senior consultant, etc.).
  • Experience in payments industry regulation laws.
  • Proven experience in designing and implementing regulatory compliance programs including analysis of regulation, risk assessment, design of policies & procedures and monitoring programs.
  • Strong analytical skills and an innovative approach to solving problems.
  • Knowledge of company operating processes within a multinational company such as Amex is a plus.
  • Ability to communicate and interact effectively with all levels in the organization as well as with external parties.
  • Ability to build strong working relationships; operate in large cross-functional teams and influence colleagues to drive change.
  • Proficiency in English and Spanish, both verbal and written is a must. Additional language skills are a plus.
Benefits:
  • Competitive base salary: €80,000 - €110,000 per annum.
  • Bonus incentives.
  • Support for financial-well-being and retirement.
  • Comprehensive medical, dental, vision, life insurance, and disability benefits.
  • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need.
  • Generous paid parental leave policies.
  • Free access to global on-site wellness centers staffed with nurses and doctors.
  • Free and confidential counseling support through our Healthy Minds program.
  • Career development and training opportunities.
About American Express:

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.



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