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About the role

  • American Express compliance executive overseeing Canadian payments, regulators, and legal entities. Leading Canada’s compliance framework, AML, privacy, complaints, and regulatory affairs.

Responsibilities

  • Serve as the single point of contact for all Compliance matters pertaining to Amex Bank of Canada, the Canada market, and Canada legal entities
  • Act as the key contact point for Canadian regulators
  • Serve on the Canada Country Executive Team as Legal Entity Compliance Officer and as a member of the International Compliance Leadership team
  • Oversee, direct, and support regulatory compliance risks in Canada for American Express consumer products and services
  • Perform or oversee functions including Chief Anti Money Laundering Officer, Chief Privacy Officer, Chief Complaints Officer, and Chief Regulatory Affairs Officer
  • Drive the Compliance strategy and act as the single compliance voice for the Canada market
  • Undertake role requirements and registrations of the Legal Entity Compliance Officer for Canadian entities
  • Manage relationships with supervisory and regulatory agencies
  • Provide strategic compliance advice and assurance to market-level committees
  • Advise the business on compliance matters, including regulatory implications of products, services, and processes; compliance incidents and gaps; framework enhancements; and business activity review and approval
  • Build relationships with senior business leaders, the General Counsel’s Organisation, Business Unit Control Managers, and Internal Audit Group
  • Provide independent oversight and challenge to Business Units regarding governance, controls, and approval processes
  • Partner with the General Counsel’s Organisation to identify legislative, regulatory, and business changes with compliance implications
  • Coordinate and manage supervisory and regulatory examinations and audits
  • Report to senior management, Board members, and local authorities on monitoring and testing, compliance risks and indicators, and escalated issues and incidents

Requirements

  • Significant financial services Compliance and anti-money laundering experience related to Canada Cards / Payments industry
  • Deep knowledge of Canada requirements for Payment Institutions, for both issuing and acquiring business
  • Strong expertise interacting with local regulators/national authorities
  • Strong networking in the Canada payment/financial/banking community
  • Strong knowledge of local regulations
  • Strong influencing skills in a complex/matrix organization
  • Strong leadership skills and ability to work effectively with very senior American Express management
  • Fluency leveraging a complex matrix environment to negotiate with key stakeholders
  • Demonstrated ability to handle multiple priorities in a dynamic environment
  • Ability to collaborate and build strong relationships within global and regional Compliance organizations and with key stakeholders
  • Strong communication skills to represent the company in discussions with regulators
  • Strong management skills to lead, motivate and manage direct and indirect reports
  • Graduate and/or relevant professional qualification preferred; Law or Economics Degree, Compliance/AML Diploma, or CAMS Certification advantageous
  • Job location: Canada
  • Successful completion of a background verification check

Benefits

  • Background verification check as a condition of employment, subject to applicable laws and regulations
  • Hybrid work arrangement

Job type

Full Time

Experience level

Lead

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

HybridTorontoCanada

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