Regulatory Compliance Lead - Payments (Hybrid Madrid)

Minimed; Madrid; Hybrid; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Hybrid work model

Medical insurance

Parental leave

Wellness program

Job summary

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.

Qualifications

• 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.

Responsibilities

• 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.

Skills

English proficiency

Regulatory knowledge

Stakeholder management

Communication skills

Analytical skills

Initiative

Education

Law degree

Job description

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.