Compliance Manager, Risk And Compliance
hace 4 semanas
Key Job ResponsibilitiesMaintain 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 and recommending clear requirements to first-line teams and tracking resolution.Assess the impact of new regulatory requirements on existing policies and controls and work across teams to amend them 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 consult 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 for 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 experienceBachelor's degree or equivalentExperience with regulatory filings and reports or equivalent3 years of program requirements definition and data and metrics leveraging to drive improvements experienceProfessional auditing qualification or similar risk or compliance credentialsExperience with SQL and ExcelOur 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 for more information.If the country/region you're applying in isn't listed, please contact your Recruiting Partner.Required ExperienceManager#J-*****-Ljbffr
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Compliance Manager, Risk And Compliance
hace 4 semanas
Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. A tiempo completoDESCRIPTIONAmazon 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...
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Compliance Manager, Risk And Compliance Solutions
hace 4 semanas
Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. A tiempo completo**DESCRIPTION**:Amazon 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...
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Compliance & Risk Manager
hace 4 semanas
Xico, México Dolarapp A tiempo completoJoin to apply for the Compliance & Risk Manager role at DolarAppDepartment: Legal & Compliance – DolarApp Business.DolarApp is redefining how Latin America manages its finances.We offer seamless, secure, and user-friendly financial products that empower individuals and businesses to operate globally.This is your opportunity to help shape the future of...
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It Governance Risk And Compliance Manager
hace 4 semanas
Xico, México Backbase Inc. A tiempo completoAs an IT Governance, Risk and Compliance (GRC) Manager, you enable Backbase in conducting its business in full compliance with all relevant national and international laws and regulations.This also includes professional standards, accepted business practices, internal policy standards and IT Security frameworks such as SOC2, ISO and PCI-DSS etc....
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Chief Risk
hace 3 días
Xico, México Tienda Pago A tiempo completoA leading fintech company in Xico, Mexico, is seeking a Risk Manager to enhance its risk management framework and ensure compliance with industry standards. The ideal candidate will have a BA/BS degree in Risk Management, Finance, or Business, along with 15 years of experience in financial institution management focused on risk management and compliance....
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Chief Risk
hace 3 días
Xico, México Tienda Pago A tiempo completoA leading fintech company in Xico, Mexico, is seeking a Risk Manager to enhance its risk management framework and ensure compliance with industry standards. The ideal candidate will have a BA/BS degree in Risk Management, Finance, or Business, along with 15 years of experience in financial institution management focused on risk management and compliance....
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Acquiring Risk
hace 1 semana
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes.In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations.The ideal candidate will have over 5 years of experience in...
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Manager-Compliance
hace 4 semanas
Xico, México American Express A tiempo completoAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
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Acquiring Risk
hace 3 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes. In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations. The ideal candidate will have over 5 years of experience in...
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Acquiring Risk
hace 2 semanas
Xico, México Aliato A tiempo completoA leading financial services firm in Mexico is looking for an Acquiring Risk Manager to oversee risk and compliance processes. In this role, you will develop policies for payment products, manage a team focused on risk operations, and monitor fraud risks to ensure compliance with local regulations. The ideal candidate will have over 5 years of experience in...
