Compliance Manager, Risk and Compliance

hace 2 días

Mexico City Amazon A tiempo completo

Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls. Key job responsibilities Maintain an understanding of Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations, and regulatory guidance published by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and any other upcoming regulations Ensure FINTRAC reports (STRs, TPRs, etc.) are submitted accurately and abide by all regulatory deadlines Contribute to regulatory mapping of policies and controls, leading enhancement opportunities by identifying gaps, recommending clear requirements to First‑line teams and tracking resolution. Assess the impact of new regulatory requirements to existing policies and controls and work across teams to amend same to meet new obligations. Contribute to and maintain policies and risk assessments that support AML and Sanctions programs. Be point of escalation for reviewing complex suspicious activity investigations and/or high risk compliance issues from legal, Compliance, or other business teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. Support examination and external audit processes, engaging internally to ensure readiness and externally to present compliance controls. Prepare reports to senior compliance stakeholders with timely and actionable information concerning the health of compliance programs. Lead and deliver on the creation and maintenance of the Compliance Office standard operating procedures; translating policy requirements for operational activities. Maintain up-to-date knowledge of relevant payments regulations Promote a culture of compliance, proactively engaging peers and stakeholders across business, operations, and technology teams to educate on compliance concerns 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Bachelor's degree or equivalent Experience with regulatory filings and reports or equivalent- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience Professional auditing qualification, or similar risk or compliance credentials Experience with SQL and Excel Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner. #J-18808-Ljbffr

  • Compliance Manager, Risk and Compliance

    hace 7 días

    Mexico City Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

  • Compliance & Risk Manager

    hace 7 días

    Mexico City DolarApp A tiempo completo

    Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...

  • Compliance & Risk Manager

    hace 5 días

    Mexico City DolarApp A tiempo completo

    Join to apply for the Compliance & Risk Manager role at DolarAppJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp BusinessDolarApp is redefining how Latin America manages its finances. We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate...

  • Compliance Manager, Risk and Compliance Solutions

    hace 7 días

    Mexico City Amazon A tiempo completo

    DescriptionAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...

  • Strategic Manager, Third-Party Compliance

    hace 5 días

    Mexico City Mastercard A tiempo completo

    A leading global payments company seeks a Manager of Legal Compliance to oversee its High-Risk Third Party Program. The role involves executing compliance initiatives, assessing risks, and reporting performance metrics. Ideal candidates will possess a strong background in compliance and risk management, familiarity with Anti-Corruption regulations, and...

  • Compliance Manager

    hace 7 días

    Mexico City Assurant A tiempo completo

    R esponsible in specific activities connected with the execution of Assurant Compliance Program. Reporting and documentation. Prepare compl i ance reports and attend the requirements for regulator Risk Assessment and mitigation. Identify areas of potential compliance risk and conduct risk assessment and recommend mitigation strategies Monitoring regulatory...

  • Mexico HR Risk

    hace 5 días

    Mexico City Capital One A tiempo completo

    A financial services company is seeking an HR Risk Manager in Mexico to manage risk and compliance for HR functions. The role involves implementing the HR Risk Management Framework and ensuring adherence to local regulations. Candidates should have a Bachelor's degree and at least 3 years of experience in risk management or compliance, with proficiency in...

  • Senior Risk Manager

    hace 5 días

    Mexico City Didi A tiempo completo

    A leading mobility technology platform is seeking a Risk Manager in Mexico City. The candidate will be responsible for developing and maintaining risk management policies, monitoring risk-related metrics, and ensuring compliance with regulatory standards. Ideal candidates should have a bachelor's degree in a relevant field and a minimum of 5 years of...

  • Project Manager

    hace 7 días

    Mexico City Sovos Compliance A tiempo completo

    Descripción del trabajo Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're...

  • Project Manager

    hace 5 días

    Mexico City Sovos Compliance A tiempo completo

    Descripción del trabajo Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're...