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Compliance Analyst
American Express. Advise on the implementation of new laws and regulations in the Regulatory Change Management process .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Regulatory Change Management and Compliance Risk Assessment within the financial services sector, with a strong focus on payment services regulation in Spain and Europe. Possesses excellent communication and analytical skills to effectively support compliance initiatives and build relationships with stakeholders.
Highest-signal resume keywords
Compliance Regulatory ExperiencePayment Services RegulationAnalytical SkillsExcellent Communication SkillsUniversity Degree in Law
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
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Hard Skills
Regulatory Change ManagementCompliance Risk AssessmentCompliance Policies ReviewBusiness Initiative SupportCustomer-Facing Material Review
Soft Skills
Relationship BuildingTeam CollaborationAdaptabilityInitiativeInfluencing Skills
Industry Keywords
Financial InstitutionsPayments IndustryEuropean Legal EntitiesTransparency PerspectiveBackground Verification Check
About the role
Key responsibilities & impact- Advise on the implementation of new laws and regulations in the Regulatory Change Management process
- Participate in the Compliance Risk Assessment process
- Support business initiatives, including new product assessments
- Review communications and customer-facing materials from a transparency perspective and in line with internal policies
- Support periodic reviews of Compliance policies and procedures
- Work within American Express’ International Regulatory Compliance team in Spain, supporting compliance of European Legal Entities with applicable laws and regulations
Requirements
What you’ll need- 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
- Employment eligibility to work with American Express in Spain is required; the company will not pursue visa sponsorship for these positions
- Successful completion of a background verification check is required
Benefits
Comp & perks- Competitive base salaries
- Bonus incentives
- Support for financial well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities