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
VP leading Adobe, Salesforce, and web engineering services for SH/FT, a consultancy activating marketing technology and data. Owning delivery quality, margins, client strategy, and practice growth.
Vice President leading Pinnacle Fund Services’ private equity fund administration platform. Driving client relationships, operational excellence, profitability, and multi - level team development in Toronto.
Vice President establishing centralized procurement for Canada’s largest Canadian - owned data center provider. Optimizing sourcing, contracts, supplier risk, and construction materials delivery.
AVP leading accounting, reconciliation, reporting and controls for TD’s Canadian Personal & Commercial Banking. Driving Finance Operations modernization, governance and operational excellence.
National Vice President leading Aviso’s HNW/UHNW client team. Driving relationship - led sales, strategic investment guidance, and exceptional service across Aviso’s online brokerage business.
VP leading Arc’teryx global consumer insights and data strategy for outdoor brand growth. Translating consumer data into brand decisions, innovation, and enterprise strategy.
Vice President of Procurement centralizing sourcing, governance, and vendor management for eStruxture Data Centers. Supporting data center construction, engineering, and facility operations across Canada.
Vice President, Procurement establishing centralized sourcing for eStruxture, Canada’s data center provider. Governing suppliers, contracts, costs, and delivery for infrastructure construction and engineering.
Vice President leading advisory and capital - raising transactions in global mineral resources and mining. Managing client relationships, deal teams, valuations, and business development for Desjardins Capital Markets.
Senior VP leading Valtech’s AI - native Experience & Commerce practice. Shaping digital transformation, client value, and regional capabilities for the experience innovation company.