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Risk Assurance Manager
hace 2 meses
About the Position
At Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44, we are seeking a highly skilled Regulatory Risk Analyst to join our Global Assurance team. The ideal candidate will have a strong understanding of the North America and Latin America regulatory landscape, particularly in the area of financial crime compliance regulations.
The successful candidate will be responsible for translating regulatory requirements into actionable recommendations and controls for our first line of defense. This will involve assessing risks, producing regulatory analysis and reports, and designing continuous risk monitoring solutions. The candidate will also be expected to maintain an up-to-date knowledge and solid understanding of relevant regulations, including anti-money laundering, countering terrorism, and consumer protection regulations.
Key Responsibilities:
- Maintain an up-to-date knowledge and solid understanding of relevant regulations.
- Significantly contribute to the design, development, implementation, and execution of compliance assurance testing.
- 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 compliance-related 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 compliance-related assurance activities.
About the Team
At Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44, we value diversity and inclusion. Our team is committed to furthering our culture of inclusion by seeking diverse perspectives, learning and being curious, and earning trust. We are open to hiring candidates to work out of Mexico City, DIF, MEX.
Basic Qualifications
• 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 best-in-class technical solutions and problem-solving;
