Compliance Expert
hace 1 semana
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.
- 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.
- 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.
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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