Senior Compliance Strategist, Global Merchant Services
hace 3 semanas
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
-
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 Strategist
hace 3 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...
-
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...
-
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...
-
Compliance Director for Global Merchant Services
hace 3 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...
-
International Compliance Leader
hace 4 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...
-
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...
-
Global Compliance Leader
hace 6 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...
-
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 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...
-
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...
-
Global Compliance Leader
hace 4 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...
-
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...
-
Compliance Leadership for Global Merchant Services
hace 4 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...
-
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 Leader
hace 4 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...
-
Compliance Officer, International Merchant Services
hace 4 semanas
Madrid, Madrid, España Jordan Martorell S.L. A tiempo completo**About American Express**A forward-thinking organization with a global presence, American Express is committed to delivering exceptional customer experiences. As an inclusive employer and member of the LGBTQ+ business community, we strive to create a culture where everyone feels valued and supported.We're seeking a highly skilled Compliance Officer to join...
-
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...