Senior Compliance Strategist, Global Merchant Services

hace 3 semanas


Madrid, Madrid, España American Express A tiempo completo

Company Overview

American 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 annum

About the Job

We are seeking an experienced Vice President to lead our Global Merchant Services International Compliance team. As a strategic partner to our business leaders, you will be responsible for ensuring that we operate in a safe, sound, and fully compliant manner within all applicable regulatory expectations.

The ideal candidate will have prior leadership experience and knowledge of the GMS business model. They must be able to communicate effectively with all levels of management and external regulators, provide credible challenge, and exercise good judgment in the development and pursuit of compliant solutions.

Key Responsibilities

  • Setting international regulatory requirements and compliance framework requirements for GMS
  • Periodically assessing the state of compliance risk across GMS International
  • Interacting with regulatory agencies, internal auditors, and third-party partners
  • Supporting response and remediation strategy of GMS Compliance-related audit reviews and regulatory examinations
  • 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

  • 6 years of leadership experience, including prior regulatory experience
  • Knowledge of GMS business model
  • Exceptional written and verbal communication skills
  • Ability to provide credible challenge and exercise good judgment

Benefits

  • Competitive base salary and bonus incentives
  • 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
  • Career development and training opportunities


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