Strategic Compliance Leader for Global Merchant Services

hace 4 días


Madrid, Madrid, España American Express A tiempo completo

About American Express.DescriptionYou Lead the Way. We've Got Your Back.At American Express, we're committed to providing our customers with the best possible experience. With a global and diverse community of colleagues, we strive to uphold our company values and powerful backing promise every day.
Our company's objective is to ensure that we operate in a safe, sound, and fully compliant manner within all applicable regulatory expectations. To achieve this, we have an independent risk management function called Global Risk & Compliance (GRC), which builds and maintains the overall risk management framework, performs independent risk management assessment, and monitors risks.The Vice President of Global Merchant Services International Compliance will play a critical leadership position within the Global Merchant Services Line of Business Compliance team, providing compliance oversight and credible challenge to the Global Merchant Services business at American Express.GMS operates a global payments network that processes and settles card transactions, acquires merchants, and provides multi-channel marketing programs and capabilities by leveraging American Express' global integrated network. GMS manages partnership relationships with third-party card issuers, merchant acquirers extending the reach of the American Express global network.About the Role.This role supports Global Merchant Services in International markets from a compliance perspective, providing strategic compliance oversight to the business while ensuring that GMS handles and mitigates the regulatory risk in all international jurisdictions in which it operates. The role leads a diverse and dispersed team of Compliance professionals who oversee various aspects of the GMS business, requiring strong collaboration with other stakeholder groups, including the Global Financial Crimes Compliance team, Marketing Compliance Officers, and the General Counsel's Organization.Responsibilities:. Provide compliance oversight and credible challenge to the Global Merchant Services business. Develop and implement effective compliance strategies to mitigate regulatory risk in international jurisdictions. Collaborate with the Global Financial Crimes Compliance team, Marketing Compliance Officers, and the General Counsel's Organization to ensure compliance with regulatory requirements. Lead a diverse and dispersed team of Compliance professionals, providing guidance and support to ensure successful execution of compliance initiatives. Identify and address compliance gaps and areas for improvement, implementing corrective actions as necessary.What You'll Need. Bachelor's degree in Business Administration, Law, or a related field. Minimum 10 years of experience in compliance or a related field, preferably in a financial services industry. Proven track record of developing and implementing effective compliance strategies. Strong knowledge of regulatory requirements and compliance frameworks. Excellent leadership and communication skills, with the ability to influence and collaborate with cross-functional teams. Ability to analyze complex data and identify key trends and patterns. Experience working in a fast-paced, dynamic environment with multiple priorities and deadlines.Benefits. Competitive salary: $250,000 - $350,000 per year, depending on experience. Comprehensive benefits package, including health, dental, and vision insurance, 401(k) matching, and paid time off. Opportunities for professional growth and development, including training and education programs. A collaborative and inclusive work environment with a diverse group of colleagues. Access to cutting-edge technology and tools to support your success.American Express is an Equal Opportunity Employer.



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