Compliance Director

hace 16 horas


Madrid, Madrid, España American Express Services Europe Limited A tiempo completo

**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 Description

This 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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