Compliance Director for Payment Services

hace 1 mes


Madrid, Madrid, España American Express A tiempo completo

We are seeking an experienced Compliance Director to join our team at American Express in Spain. In this role, you will be responsible for managing a variety of compliance-related matters and overseeing the implementation of enterprise policies and procedures.

Key Responsibilities:
  • Ensure compliance with legal obligations and company policy on all business activities
  • Manage a team of 2 compliance colleagues
  • Design and implement regulatory compliance programs

This is a senior leadership position that requires a strong understanding of European and Spanish regulations, as well as payment services regulations. The ideal candidate will have a university degree in law and extensive knowledge of payment services regulations.

Requirements:

  • 7+ years of compliance-related work experience in an EU bank and/or non-bank financial services industry
  • Proven experience in designing and implementing regulatory compliance programs
  • Strong analytical skills and innovative approach to solving problems

The successful candidate will be rewarded with a competitive base salary of $120,000 - $180,000 per year, bonus incentives, and comprehensive benefits including medical, dental, vision, life insurance, and disability benefits. You will also have access to flexible working arrangements and generous paid parental leave policies.

This is a fantastic opportunity to join a global and diverse community of colleagues who share an unwavering commitment to backing customers, communities, and each other. If you are a motivated and experienced professional looking to take your career to the next level, please apply now



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