Compliance Leader for International Business Development

hace 3 semanas


Madrid, Madrid, España American Express A tiempo completo

At American Express, we empower individuals to progress in incredible ways by providing the right backing. Our commitment to supporting customers, communities, and colleagues drives our mission forward. As a key member of our team, you will play a critical role in shaping the future of our company.

About the Role

This highly visible and strategic position reports directly to senior international leaders and external regulatory examiners. The Vice President of Global Merchant Services International Compliance is responsible for setting international regulatory requirements and compliance framework requirements for GMS. You will lead a dispersed, cross-functional team of compliance professionals who oversee various aspects of the GMS business.

Key Responsibilities
  • Setting international regulatory requirements and compliance framework requirements for GMS
  • Periodically assessing the state of compliance risk across GMS International leveraging the AXP Compliance program
  • Interacting with regulatory agencies, internal auditors, and third-party partners representing the company's compliance program for GMS International
  • Supporting response and remediation strategy of GMS Compliance-related audit reviews and regulatory examinations across International
  • Forging and maintaining strong strategic relationships across Global Financial Crimes Compliance, Market Compliance Officers, Risk, Operational Risk Management, Privacy, Internal Audit, Technologies, and the General Counsel's Organization
Requirements

To succeed in this role, you should have:

  • 6 years of leadership experience, including prior regulatory experience
  • Knowledge of GMS business model
  • Exceptional written and verbal communication skills; ability to interact with all levels of management and external regulators
  • Ability to provide credible challenge and exercise good judgment in the development and pursuit of compliant solutions
  • Proof of successful cross-organizational coordination on large and complex projects
About American Express

We are committed to recognizing and rewarding our employees for their contributions, leadership, and impact. Our benefits package includes competitive base salaries, bonus incentives, comprehensive medical, dental, vision, life insurance, and disability benefits, as well as flexible working models and generous paid parental leave policies.

The estimated salary for this role is €110,000 - €140,000 per annum, depending on location and experience. We also offer career development and training opportunities to help you grow professionally and personally.



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