Advise on the implementation of new laws and regulations in the Regulatory Change Management process
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Participate in the Compliance Risk Assessment process and provide effective challenge
Support business initiatives, including new product assessments
Review communications and customer-facing materials from a transparency perspective and for alignment with internal policies
Support periodic reviews of Compliance policies and procedures

Requirements

- University degree (preferably in Law)
- At least 4–6 years of regulatory Compliance experience related to financial institutions or the payments industry
- High level of English, both verbal and written
- Familiarity with payment services regulation in Spain and Europe
- Ability to build positive relationships with business stakeholders and partners
- Excellent verbal and written communication and influencing skills
- Ability to adapt, handle several tasks simultaneously, and work as part of a team
- Analytical skills and strong business understanding
- Initiative and ability to assume responsibilities




- Employment eligibility to work with American Express in Spain required; the company will not pursue visa sponsorship
- Successful completion of a background verification check, subject to applicable laws and regulations

Core Competencies

Demonstrates expertise in Regulatory Compliance within financial institutions, with a strong focus on payment services regulation in Spain and Europe. xqbhyrx Possesses excellent communication skills and the ability to build relationships with stakeholders while managing multiple tasks effectively.

Highest-signal resume keywords

- Regulatory Compliance Experience
- Payment Services Regulation
- Analytical Skills
- Verbal and Written Communication
- Stakeholder Relationship Management

ATS Optimization KeywordsHard Skills
- Regulatory Change Management
- Compliance Risk Assessment
- Compliance Policy Review
- Business Initiative Support
- Transparency Review

Soft Skills
- Relationship Building
- Adaptability
- Team Collaboration
- Initiative
- Influencing Skills

Certifications & Qualifications
- University Degree in Law

Industry Keywords
- Financial Institutions
- Payments Industry
- Compliance Policies
- Background Verification
- Employment Eligibility

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📌 Senior Analyst – Regulatory Compliance (Madrid)
🏢 Jobtailor
📍 Madrid