Regulatory Compliance Lead - Payments (Hybrid Madrid)

Minimed; Madrid; Híbrido; EUR 55.000 - 75.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work model

Medical insurance

Parental leave

Wellness program

Descripción de la vacante

The Global Risk & Compliance (GRC) organization at American Express is seeking a Compliance Analyst in Madrid. The role supports the International Regulatory Compliance team to ensure Spain and Europe regulations are met, with a focus on advisory and regulatory change management.

You will work in a hybrid Madrid setup, require 3–5 years in financial/regulatory compliance, a law degree preferred, and fluent English.

Formación

• University degree (preferably in Law).
• At least 3–5 years of Compliance regulatory experience related to financial institutions or payments industry.
• High level of English is a must, both verbal and written.
• Must be familiar with payment services regulation in Spain and Europe.
• Ability to build positive relationships with business, stakeholders and partners.
• Excellent and solid communication (verbal and written) and influencing skills.
• Ability to adapt and handle several tasks at the same time and to work as a team.
• Analytical skills and strong business understanding.
• Initiative and ability to assume responsibilities.

Responsabilidades

• Advisory role in the implementation of new laws and regulations in the Regulatory Change Management process.
• Participation in the Compliance Risk Assessment process.
• Support business initiatives, including new products assessments.
• Communications and customer‑facing materials review from a transparency perspective and in line with internal policies.
• Support in the periodic reviews of Compliance policies and procedures.

Conocimientos

English proficiency

Regulatory knowledge

Stakeholder management

Communication skills

Analytical skills

Initiative

Educación

Law degree

Descripción del empleo

The Global Risk & Compliance (GRC) organization at American Express is seeking a Compliance Analyst in Madrid. The role supports the International Regulatory Compliance team to ensure Spain and Europe regulations are met, with a focus on advisory and regulatory change management.

You will work in a hybrid Madrid setup, require 3–5 years in financial/regulatory compliance, a law degree preferred, and fluent English.