Assurance Risk Manager, Global Assurance

hace 2 semanas


Tláhuac, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo
5+ years of experience in banking, payments and/or e-commerce companies within a second or third line of defense function.

  • Prior knowledge of North America or Latin America regulatory landscape especially on the level of financial crime compliance regulations.
  • Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience;
  • Demonstrable experience of influencing stakeholders and senior stakeholders;
  • Proven strong written and verbal communication skills;
  • Proven experience in leading or supervising others to deliver multiple projects and/or reports on time and at the highest standards;
  • Passion for collaborating with high energy and focus, driving results across multiple assurance reviews.
  • Ability to thrive in a fast paced, changing environment; relentless innovator.
  • Demonstrated capability to challenge status quo and champion bestinclass technical solutions and problem solving.
Come build the future with us
At Amazon we expect no more and no less from you.

Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world.

How? By having people like you who make sure that our customers can find everything that they are looking for online - at great value and convenience.

Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you

Key job responsibilities

  • Maintain an uptodate knowledge and solid understanding of relevant regulations (Preferably US, Mexico or Brazil regulations);
  • Maintain an uptodate knowledge and solid understanding of relevant antimoney laundering, countering terrorism and consumer protection regulations.
  • Significantly contribute to the design, development, implementation, and execution of compliance assurance testing, lead issue validation activities with stakeholders and report to Senior Management;
  • Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness;
  • Perform operational deep dives to understand and find gaps in compliancerelated processes and services;
  • Identify and assess inherent and residual risks related to control deficiencies;
  • Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues;
  • Participate in process improvement initiatives, including identifying and implementing best practices in effective and innovative ways.
  • Continuously Identify industry best practices and contribute to the improvement of the Assurance Program;
  • Embrace the use of data analytics to increase value and reduce costs of compliancerelated assurance activities;
  • Manage several projects simultaneously with precision and accuracy.
About the team
Inclusive team culture

At Amazon we embrace our differences and we are committed to furthering our culture of inclusion. We host annual and ongoing learning experiences.

Amazon's culture of inclusion is reinforced within our 14 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.

Mexico City, DIF, MEX

  • Prior knowledge in Mexico Regulations across several sectors (Payment Institutions, Issuers, Acquirers) etc. experience in gift cards compliance schemes is a strong plus;
  • Prior Knowledge or experience in financial crime and terrorism regulations;
  • Familiarity with digital payments, new payment methods, safeguarding and settlement mechanisms;
  • Certification in Internal Audit Risk Management, Governance and Financial Crime such as such as FRM, PMI-RMP, CAMS etc.

  • Cx Assurance Supervisor

    hace 2 semanas


    Tláhuac, Ciudad de México OpenTable A tiempo completo

    With millions of diners, tens of thousands of restaurants, and 23+ years of experience, OpenTable, part of Booking Holdings, Inc (NASDAQ:BKNG), is an industry leader with a unique insight into the world of hospitality. We champion restaurants, bars, wineries, and other venues around the world, helping them attract guests, manage capacity, improve operations...


  • Tláhuac, Ciudad de México Marken A tiempo completo

    Title:Quality Assurance AssociateJob Purpose:The Quality Assurance Associate I (QAA I) is responsible for the oversight and implementation of the Marken Quality Management System (QMS), Marken Standard Operating Procedures (SOPs), processes and policies.The QAA I also needs to ensure compliance with applicable regional and local regulations and requirements,...


  • Tláhuac, Ciudad de México Gymshark A tiempo completo

    OVERVIEW:We are seeking a highly skilled and motivated Quality Assurance Manager to champion and elevate our commitment to optimal quality standards throughout our factory operations. As the QA Manager you will collaborate with regional manufacturing partners, implementing Total Quality Management (TQM) to ensure product and process quality.As the driving...


  • Tláhuac, Ciudad de México HSBC A tiempo completo

    Job descriptionRole purposeThe HSBC Mexico Risk Control Oversight Office is a special unit operating under the Office of the Mexico CEO with a Board mandate to provide comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing remediation or risk mitigation efforts across all Mexico global...


  • Tláhuac, Ciudad de México Lilly A tiempo completo

    At Lilly, we unite caring with discovery to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work to discover and bring life-changing medicines to those who need them, improve the understanding and management of disease, and give back to our communities...

  • Auditor Quality Assurance

    hace 2 semanas


    Tláhuac, Ciudad de México Icon plc A tiempo completo

    At ICON, it's our people that set us apart. Our diverse teams enable us to become a better partner to our customers and help us to fulfil our mission to advance and improve patients' lives.Our 'Own It' culture is driven by four key values that bring us together as individuals and set us apart as an organisation: Accountability & Delivery, Collaboration,...

  • Quality Assurance

    hace 2 semanas


    Tláhuac, Ciudad de México Amex A tiempo completo

    You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...


  • Tláhuac, Ciudad de México Citi A tiempo completo

    Responsibilities: Manage global and more complex Fundamental Credit Review (FCR) report entities of consumer portfolios Assess quality of assigned portfolios, including identification and evaluation of emerging risks Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities...

  • Fraud Risk Senior Manager

    hace 2 semanas


    Tláhuac, Ciudad de México DiDi Global A tiempo completo

    Company Overview:DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

  • Quality Assurance

    hace 2 semanas


    Tláhuac, Ciudad de México Marsh A tiempo completo

    Marsh McLennan is the world's leading professional services firm in risk, strategy, and people through the business units: Marsh, Mercer, Guy Carpenter and Oliver Wyman. We're creating a culture where you can bring your authentic self to work. When you join us, you bring your inclusive energy and enthusiasm to a team that values you personally and...


  • Tláhuac, Ciudad de México OpenTable A tiempo completo

    With millions of diners, tens of thousands of restaurants, and 23+ years of experience, OpenTable, part of Booking Holdings, Inc (NASDAQ:BKNG), is an industry leader with a unique insight into the world of hospitality. We champion restaurants, bars, wineries, and other venues around the world, helping them attract guests, manage capacity, improve operations...


  • Tláhuac, Ciudad de México Citi A tiempo completo

    El Gerente de Riesgo Comercial brinda un liderazgo completo y tiene la responsabilidad de supervisión. Proporciona dirección y liderazgo operativo/de servicios a los equipos. Aplica conocimientos disciplinarios mediante la provisión de perspectivas de valor agregado o servicios de asesoría. Puede contribuir con el desarrollo de nuevas técnicas, modelos...


  • Tláhuac, Ciudad de México NTT DATA A tiempo completo

    Req ID: 278830We are currently seeking a Software Quality Assurance Advisor to join our team in CDMX, Ciudad de México (MX-CMX), Mexico (MX).Job Requirement:Minimum of 4 years experience in IT Industry overall. 5+ relevant experience with Java/Selenium Automation Testing & Agile Methodologies. Strong in Typescript and having Node js knowledge is a plus....


  • Tláhuac, Ciudad de México Altair A tiempo completo

    ¿Te gustan los retos y eres un pensador complejo al que le gusta resolver problemas?Si es así, entonces podrías ser el siguiente Ingeniero de Quality Assurance que estamos buscando.Formarás parte de un equipo de desarrollo ágil que construye y trabaja en sistemas de software de nível empresarial sobre la pila de desarrollo Microsoft.NET, JAVA...


  • Tláhuac, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    2+ years of quality assurance engineering experience Experience in automation testing Experience in manual testing Experience in UI and API automation testing (Selenium/SOAPUI) English level C1 or equivalentWe are looking for Quality Assurance Engineers who able to innovate, design and execute high quality test strategies and test plans to raise the quality...

  • Quality Assurance Analyst

    hace 2 semanas


    Tláhuac, Ciudad de México GP Strategies Corporation A tiempo completo

    GP Strategies Corporation is one of the world's leading talent transformation providers. By delivering award-winning learning and development solutions, we help organizations transform through their people and achieve meaningful change. GP Strategies has delivered our innovative consulting, learning _services,_ and talent technology solutions to over 6,000...

  • Market Risk Manager

    hace 2 semanas


    Tláhuac, Ciudad de México Citi A tiempo completo

    The Market Risk Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...


  • Tláhuac, Ciudad de México Global Payments A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....


  • Tláhuac, Ciudad de México Bank of America A tiempo completo

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...


  • Tláhuac, Ciudad de México Cognizant A tiempo completo

    We're hiringAt Cognizant we have an ideal opportunity for you to be part of one of the largest companies in the digital sector worldwide. A Great Place To Work where we look for people who contribute new ideas, experiencing a dynamic and growing environment. At Cognizant we promote an inclusive culture, where we value different perspectives providing career...