Senior Regulatory Risk Analyst – Payments (Hybrid Madrid)

Bmw Group; Madrid; Híbrido; EUR 70.000 - 95.000; Jornada completa

Descripción de la vacante

American Express' International Regulatory Compliance team in Spain seeks a Senior Analyst- Regulatory Compliance to advise on new laws, participate in risk assessments, support product initiatives, and review communications and policies. The role requires 4-6 years in compliance for financial or payments sectors, a law degree, and strong English.

Based in Madrid with a hybrid work model, you will collaborate with business, stakeholders, and partners across Europe to ensure regulatory alignment

Formación

• University degree (preferably in Law).
• At least 4-6 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 and the effective challenge.
• 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

Regulatory compliance

Financial regulations

English proficiency

Stakeholder management

Analytical thinking

Educación

University degree (preferably in Law)

Descripción del empleo

American Express' International Regulatory Compliance team in Spain seeks a Senior Analyst- Regulatory Compliance to advise on new laws, participate in risk assessments, support product initiatives, and review communications and policies. The role requires 4-6 years in compliance for financial or payments sectors, a law degree, and strong English.

Based in Madrid with a hybrid work model, you will collaborate with business, stakeholders, and partners across Europe to ensure regulatory alignment