Compliance Manager Spain

hace 3 semanas


Madrid, Madrid, España American Express A tiempo completo

At American Express, we're committed to creating a career journey that's unique and meaningful to you. We offer a supportive environment where everyone feels seen, heard, and valued. As a Compliance Manager in our Spanish market, you'll play a key role in ensuring our operations align with regulatory requirements and our company standards.

About the Role

This position reports directly to the VP EU Compliance Head and is responsible for all operational aspects of our compliance program in Spain. You'll be the single point of contact for all compliance matters related to our Spanish market-based legal entities and will work closely with regulators, business stakeholders, and internal teams to drive compliance strategy and ensure effective execution.

You'll be responsible for identifying applicable requirements and regulations, devising and implementing policies and procedures, conducting compliance-related training programs, providing guidance to the business on compliance issues, and monitoring and auditing compliance risks. Your strong leadership skills and ability to work effectively with senior management will enable you to build trust and influence across the organization.

Key Responsibilities
  • Serve as the single point of contact for all compliance matters related to our Spanish market-based legal entities.
  • Lead the development and implementation of compliance strategies and programs to meet regulatory requirements and company standards.
  • Collaborate with business stakeholders, regulators, and internal teams to drive compliance and risk management initiatives.
  • Develop and implement policies, procedures, and controls to mitigate compliance risks and ensure effective execution.
  • Provide guidance and support to the business on compliance-related issues and develop training programs to enhance knowledge and awareness.
Requirements and Qualifications

To succeed in this role, you'll need:

  • A strong understanding of payments and industry regulations, particularly in the Spanish market.
  • Proven experience in building relationships and influencing regulators and business stakeholders.
  • Excellent leadership and communication skills to effectively manage and motivate cross-functional teams.
  • A proven track record of driving compliance and risk management initiatives in a fast-paced environment.
  • Bilingual fluency in Spanish and English (written and oral).
What We Offer

We offer a competitive salary of $120,000 - $150,000 per year, depending on experience, as well as a range of benefits and perks to support your professional growth and personal well-being. Our comprehensive benefits package includes:

  • Competitive base salaries.
  • 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.
  • 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.


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