GMS International Compliance Director, LACC

American Express

Greater London

Hybrid

GBP 150,000 - 190,000

Full time

28 hours ago
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Benefits offered by this job

Hybrid work model
Bonus incentives
Competitive base salary

Job summary

American Express in London is seeking a Director to lead GMS International Compliance for LACC. The role drives second-line oversight of regulatory compliance across multiple Latin America, Canada and Caribbean markets, coordinating cross-regional initiatives and governance with Legal, Internal Audit and business teams.

The role demands strategic leadership, strong communication, and fluency in English, with additional regional language skills preferred.

Qualifications

  • Experience leading a Compliance Risk Management program across multiple markets.
  • Strong understanding of AML, sanctions, data privacy, and related regulations.
  • Fluency in English; other languages an asset for LACC region.

Responsibilities

  • Lead second-line compliance program for GMS in LACC across markets.
  • Develop framework for risk assessment and oversight of GMS International.
  • Provide challenge and oversight of risk reduction activities.
  • Coordinate cross-regional initiatives and governance enhancements.
  • Communicate program status to senior leadership and governance forums.
  • Collaborate with Legal, Internal Audit, and Control partners for aligned execution.
  • Support policy development and standardized controls across GMS International.
  • Maintain knowledge of applicable laws and company policies.

Skills

Regulatory compliance leadership
Risk management
Stakeholder management
Strategic thinking
Communication skills
Cross-market coordination
English fluency

Education

University degree
Compliance/Legal qualification preferred

Job description

American Express in London is seeking a Director to lead GMS International Compliance for LACC. The role drives second-line oversight of regulatory compliance across multiple Latin America, Canada and Caribbean markets, coordinating cross-regional initiatives and governance with Legal, Internal Audit and business teams.

The role demands strategic leadership, strong communication, and fluency in English, with additional regional language skills preferred.

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