Senior Analyst- Regulatory Compliance

American Express
Madrid
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 4-6 yearsEducation: bachelorsSkills: ["Relationship building","Communication","Influencing","Analytical skills","Stakeholder management","Multitasking","Teamwork","Initiative","Adaptability","Risk mindset"]

Join the International Regulatory Compliance team within Global Risk & Compliance to help ensure European legal entities comply with applicable laws and regulations. You’ll support regulatory change management, contribute to compliance risk assessments, challenge initiatives and new product assessments, and review communications for transparency alignment. This advisory role combines stakeholder management, strong communication, and analytical rigor within a hybrid work model in Spain.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
American Express
American Express
1 day ago

Senior Analyst- Regulatory Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 21 hours agoStatus: Live

Job Summary

Join the International Regulatory Compliance team within Global Risk & Compliance to help ensure European legal entities comply with applicable laws and regulations. You’ll support regulatory change management, contribute to compliance risk assessments, challenge initiatives and new product assessments, and review communications for transparency alignment. This advisory role combines stakeholder management, strong communication, and analytical rigor within a hybrid work model in Spain.
Location: Madrid
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Serve in an advisory capacity in Regulatory Change Management for new laws and regulations implementation.
  • •Participate in the Compliance Risk Assessment process and provide effective challenge.
  • •Support business initiatives, including new products assessments.
  • •Review communications and customer-facing materials from a transparency perspective and aligned with internal policies.
  • •Support periodic reviews of Compliance policies and procedures.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementParental LeaveCounseling

Key Requirements

  • •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, both verbal and written.
  • •Familiarity with payment services regulation in Spain and Europe.
  • •Ability to build relationships with stakeholders and partners; strong communication, influencing, and analytical skills.
Experience:4-6 yearsFinancial institutionsPayments industryRegulatory complianceRisk managementGRC
Education:Bachelor's in Law
Skills:Relationship buildingCommunicationInfluencingAnalytical skillsStakeholder managementMultitaskingTeamworkInitiativeAdaptabilityRisk mindset
Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn