Advise on the implementation of new laws and regulations in the Regulatory Change Management processParticipate in the Compliance Risk Assessment process and provide effective challengeSupport business initiatives, including new product assessmentsReview communications and customer-facing materials from a transparency perspective and for alignment with internal policiesSupport periodic reviews of Compliance policies and proceduresRequirementsUniversity degree (preferably in Law)At least 4–6 years of regulatory Compliance experience related to financial institutions or the payments industryHigh level of English, both verbal and writtenFamiliarity with payment services regulation in Spain and EuropeAbility to build positive relationships with business stakeholders and partnersExcellent verbal and written communication and influencing skillsAbility to adapt, handle several tasks simultaneously,



and work as part of a teamAnalytical skills and strong business understandingInitiative and ability to assume responsibilitiesEmployment eligibility to work with American Express in Spain required; the company will not pursue visa sponsorshipSuccessful completion of a background verification check, subject to applicable laws and regulationsCore CompetenciesDemonstrates 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 keywordsRegulatory Compliance ExperiencePayment Services RegulationAnalytical SkillsVerbal and Written CommunicationStakeholder Relationship ManagementATS Optimization KeywordsHard SkillsRegulatory Change ManagementCompliance Risk AssessmentCompliance Policy ReviewBusiness Initiative SupportTransparency ReviewSoft SkillsRelationship BuildingAdaptabilityTeam CollaborationInitiativeInfluencing SkillsCertifications & QualificationsUniversity Degree in LawIndustry KeywordsFinancial InstitutionsPayments IndustryCompliance PoliciesBackground VerificationEmployment Eligibility
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📌 Senior Analyst – Regulatory Compliance (Madrid)
🏢 Jobtailor
📍 Madrid