Compliance Director
hace 16 horas
**About American Express Services Europe Limited**
We are a global financial services company dedicated to delivering exceptional customer experiences and powering our colleagues' careers.
The estimated annual salary for this role is €80,000-€120,000 depending on experience.
Job DescriptionThis Compliance Director position plays a critical role in ensuring the effective execution and improvement of the Compliance program in Spain. As a key member of the EU Compliance team, you will work closely with senior business leaders and stakeholders to drive compliance strategy, identify regulatory risks, and develop effective governance practices.
- Develop and implement Compliance policies and procedures consistent with Spanish regulatory requirements and American Express standards.
- Collaborate with the GCO, Operational Risk/Excellence, IAG teams to ensure robust identification of changes in relevant legislation, regulatory environment, or business initiatives that impact Compliance.
- Provide strategic Compliance advice and assurance to market-level and Legal Entity Boards and committees.
- Liaise with regulators and respond to examinations and audits.
**Requirements & Qualifications**
To succeed in this role, you should possess:
- Strong knowledge of payments and industry regulations.
- Proven ability to build relationships and influence regulators.
- Leadership skills and ability to work effectively with senior levels of management (business and Compliance).
- Risk-based decision-making, issue resolution, and consensus-building skills.
- Bi-Lingual fluency in Spanish and English (written and oral).
**Benefits**
As an American Express colleague, you will enjoy a range of benefits, including:
- Competitive salary and bonus structure.
- 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.
- Career development and training opportunities.
**American Express is an Equal Opportunity Employer**
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