Spain Regulatory Compliance Analyst – Risk & Policy

American Express; Madrid; Hybrid; EUR 70,000 - 90,000; Full time

Benefits offered by this job

Competitive base salary

Bonus incentives

Comprehensive medical and optional ins

Job summary

The International Regulatory Compliance team in Spain at American Express ensures adherence to European and national laws across entities. This role offers exposure to meaningful regulatory projects and leadership skill development within a global risk framework.

Ideal candidates have 3–5 years of regulatory compliance experience in financial services or payments, strong English skills, and the ability to work with multiple stakeholders.

Qualifications

• University degree (preferably in Law).
• 3-5 years of Compliance regulatory experience related to financial institutions or payments.
• High level of English is a must, both verbal and written.
• Must be familiar with payment services regulation in Spain and Europe.
• Excellent and solid communication and influencing skills.

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

Regulatory compliance

Stakeholder management

Analytical thinking

Communication skills

English proficiency

Education

Law degree

Job description

The International Regulatory Compliance team in Spain at American Express ensures adherence to European and national laws across entities. This role offers exposure to meaningful regulatory projects and leadership skill development within a global risk framework.

Ideal candidates have 3–5 years of regulatory compliance experience in financial services or payments, strong English skills, and the ability to work with multiple stakeholders.