Regulatory Compliance Manager
hace 3 días
We're seeking a highly skilled Regulatory Compliance Manager to join our Spanish compliance team. As a key member of our team, you'll play a critical role in ensuring our business activities align with European and Spanish regulations, as well as Payment Services regulations and EU regulatory bodies.
Key Responsibilities:- Manage a variety of compliance-related matters, supporting and overseeing the implementation of Enterprise and business policies and procedures to achieve compliance with legal obligations and Company policy.
- Report into the VP European Continental in Spain and be a key member of the Spanish compliance team responsible for the 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 that any new business/payment servicing license-related project is accomplished in alignment with supervisory bodies' expectations (Bank of Spain, etc.) as well as Enterprise policies and procedures.
- Deliver compliance support for timely fulfillment of any home or host regulatory requests, including regulatory questionnaires.
- Manage the Corporate Crime Prevention Framework established for the two legal entities (AEESA/AEPE), including providing interim support to the Local Ethics channel and manage the local testing team.
- 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 salaries.
- Bonus incentives.
- Support for financial-well-being and retirement.
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location).
- Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need.
- Generous paid parental leave policies (depending on your location).
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location).
- Free and confidential counseling support through our Healthy Minds program.
- Career development and training opportunities.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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