Advise on the implementation of new laws and regulations in the Regulatory Change Management process
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. 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 Keywords

Hard Skills

Regulatory Change Management
Compliance Risk Assessment
Compliance Policy Review
Business Initiative Support
Transparency Review
Soft Skills

Relationship Building
Adaptability
Team Collaboration
Initiati

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