Risk Management Specialist, Global Assurance
hace 1 semana
We are seeking a highly skilled Risk Management Specialist to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44. As a key member of our Global Assurance team, you will play a critical role in ensuring the compliance and integrity of our business operations.
Key Responsibilities- Maintain a deep understanding of relevant regulations, including anti-money laundering, countering terrorism, and consumer protection laws.
- Contribute to the design, development, and execution of compliance assurance testing, leading issue validation activities with stakeholders and reporting to Senior Management.
- Develop meaningful tests to determine control design adequacy and operating effectiveness, and perform operational deep dives to identify gaps in compliance-related processes and services.
- Identify and assess inherent and residual risks related to control deficiencies, and work with compliance office personnel, business units, and technology partners to identify and address 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 compliance-related assurance activities.
- Manage multiple projects simultaneously with precision and accuracy.
We are an inclusive team that values diversity and promotes a culture of inclusion. We believe in fostering a work environment that is respectful, supportive, and empowering.
Requirements- Prior knowledge of Mexico Regulations across several sectors, including payment institutions, issuers, and acquirers.
- 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 FRM, PMI-RMP, or CAMS.
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