Compliance Director for Global Merchant Services
hace 3 semanas
Company Overview
American Express is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As a company, we prioritize our colleagues' well-being through comprehensive benefits and programs.
About the Job
We are seeking a Compliance Director for Global Merchant Services to lead the team in ensuring that American Express operates in a safe, sound, and fully compliant manner within all applicable regulatory expectations.
The successful candidate will provide strategic compliance oversight to the business while providing credible challenge to ensure that GMS handles and mitigates the regulatory risk in all international jurisdictions in which it operates.
This role requires strong collaboration with other stakeholder groups including the Global Financial Crimes Compliance team, Marketing Compliance Officers, and the General Counsel's Organization.
Key Responsibilities
- Setting international regulatory requirements and compliance framework requirements for GMS, in the context of GMS's business model (existing and evolving), strategic growth priorities, and linking it to the AXP Compliance framework.
- Periodically assessing the state of compliance risk across GMS International leveraging the AXP Compliance program, including testing/monitoring metrics and communicating the results effectively to International senior management and various committees in the 1st and 2nd line.
- 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 in support of an aligned and effective control and compliance framework for GMS International.
- Leading a dispersed, cross-functional team of compliance professionals responsible for executing the GMS International Compliance program.
Requirements
- 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.
- Ability to drive results across numerous stakeholders and influence effectively without direct authority.
- Strong demonstrated project management experience in a controlled and disciplined environment.
- Consistent track record of leading through organizational change and developing a high-performance culture.
- Highly collaborative and able to build and leverage relationships with senior internal and external stakeholders.
- Exhibits strong sense of urgency with demonstrated ability to effectively lead multiple and often conflicting priorities under tight timeframes.
- Maintains end-user and customer-centric mindset to drive solutions and execution.
Benefits
- 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.
Salary: €120,000 - €150,000 per annum, depending on experience and qualifications.
-
Compliance Director for Global Merchant Services
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAbout UsAt American Express, we're dedicated to helping our customers succeed. With a strong commitment to innovation and customer satisfaction, we've become a leader in the global payments industry.We offer a dynamic work environment that encourages collaboration, creativity, and growth. Our teams are passionate about delivering exceptional results, and...
-
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoJob DescriptionWe are seeking a seasoned Compliance Director to lead our Global Merchant Services (GMS) team in international markets. This role will provide strategic compliance oversight and credible challenge to ensure the GMS business handles and mitigates regulatory risk across all international jurisdictions.Responsibilities:Setting international...
-
Strategic Compliance Leader for Global Merchant Services
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAbout 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...
-
Strategic Risk Manager for Global Merchant Services
hace 2 semanas
Madrid, Madrid, España American Express Services Europe Limited A tiempo completoCompany OverviewAmerican Express Services Europe Limited is a global financial services company that operates in over 130 countries worldwide.About the RoleThe 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...
-
Madrid, Madrid, España Aexp A tiempo completoAbout the RoleWe are seeking a highly skilled Vice President to lead our Global Merchant Services International Compliance team. This is a critical leadership position that will play a key role in ensuring compliance with international regulations and maintaining a safe and sound operating environment for American Express.Job SummaryThe successful candidate...
-
Global Compliance Leader
hace 4 días
Madrid, Madrid, España Jordan Martorell A tiempo completoCompany OverviewAmerican Express is an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.This job is with American Express, where you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.We have a powerful backing...
-
Madrid, Madrid, España Amex A tiempo completoCompany OverviewAmerican Express, a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Our mission is to create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.Salary: The estimated salary for...
-
International Compliance Leader
hace 3 semanas
Madrid, Madrid, España American Express A tiempo completo**About Us**At American Express, we empower our customers to progress in incredible ways. Our commitment to backing our customers, communities, and each other drives everything we do.Our MissionWe strive to provide the world's best customer experience every day, upholding our company values with integrity and a sense of belonging.**Job Summary**As a Vice...
-
Madrid, Madrid, España Amex A tiempo completoOverviewYou Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.About American ExpressWe're a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you'll learn and grow as we help you create a career journey...
-
Strategic Compliance Leader for Global Merchant Services
hace 3 semanas
Madrid, Madrid, España Amex A tiempo completoRole OverviewA highly visible and strategic position responsible for maintaining regular interactions with senior International leaders and external regulatory examiners.Job SummaryThe Vice President of Global Merchant Services International Compliance will play a critical leadership position within the Global Merchant Services (GMS) Line of Business...
-
Compliance Leadership for Global Merchant Services
hace 3 semanas
Madrid, Madrid, España Amex A tiempo completoAt American Express, we're looking for a seasoned leader to join our Global Risk & Compliance team. As the Vice President of Global Merchant Services International Compliance, you'll play a critical role in ensuring that our business operates in a safe, sound, and fully compliant manner within all applicable regulatory expectations.We're offering a highly...
-
Global Compliance Strategist
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAbout the RoleWe are seeking a highly skilled Vice President to lead our Global Merchant Services International Compliance team. This is a critical leadership position that requires strategic compliance oversight and credible challenge to ensure regulatory risk management in all international jurisdictions.Job DescriptionThe successful candidate will support...
-
Compliance Leader, Global Merchant Services
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completoAt American Express, we believe that our customers, communities, and colleagues have the power to progress in incredible ways. As a Compliance Leader, you will be part of a global and diverse community of colleagues with an unwavering commitment to delivering exceptional customer experiences and upholding our company values.We are seeking a highly...
-
Strategic Leader
hace 2 semanas
Madrid, Madrid, España American Express A tiempo completoAbout American ExpressWe've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. At American Express, we're a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other.Our CultureWe're not just a company – we're a team that helps you...
-
Compliance Strategist for Global Merchant Services
hace 3 semanas
Madrid, Madrid, España Aexp A tiempo completoCompany OverviewAmerican Express is a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. We offer a supportive environment where everyone feels seen, heard, and valued.Job Description:We are seeking a Vice President, Global Merchant Services Compliance to lead the compliance program for...
-
Global Compliance Leader
hace 3 semanas
Madrid, Madrid, España Amex A tiempo completoCompany OverviewAmerican Express is a leading global payments company that operates a network of merchants, partners, and customers. Our goal is to provide the best customer experience every day.Salary:$165,000 - $200,000 per year, depending on location and experienceJob DescriptionWe are seeking an experienced professional to lead our Global Merchant...
-
Strategic Compliance Leader for Global Merchant Services
hace 2 semanas
Madrid, Madrid, España Jordan Martorell S.L. A tiempo completoAt American Express, we're dedicated to providing the world's best customer experience every day. As a global and diverse community of colleagues, we're committed to backing our customers, communities, and each other.This role offers an exciting opportunity to lead the way in compliance oversight and strategic management within the Global Merchant Services...
-
Strategic Compliance Lead for Global Merchant Services
hace 4 semanas
Madrid, Madrid, España American Express A tiempo completo**Company Overview**American Express is a global leader in the payments industry, with a rich history of innovation and customer satisfaction. Our company culture values diversity, inclusivity, and teamwork, providing a unique opportunity for professionals to grow and succeed.**Estimated Salary:** $150,000 - $200,000 per annum, depending on experience and...
-
Senior Compliance Strategist, Global Merchant Services
hace 3 semanas
Madrid, Madrid, España American Express A tiempo completoCompany OverviewAmerican Express is a global leader in payments and financial services. Our company's vision is to become the world's most respected service brand. We strive to help our customers achieve their goals through exceptional customer experiences.Estimated Salary: €120,000 - €150,000 per annumAbout the JobWe are seeking an experienced Vice...
-
Compliance Leader
hace 3 semanas
Madrid, Madrid, España American Express A tiempo completoAbout American ExpressAt American Express, we believe that when people and businesses have the power to progress, great things can happen. That's why we're committed to helping our customers, colleagues, and communities thrive.We offer a range of benefits and programs designed to support your holistic well-being, including competitive base salaries, bonus...
