Global Risk Assurance Specialist
hace 1 semana
At Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44, we are dedicated to maintaining our position as a leader in customer satisfaction. We are seeking a Compliance Assurance Professional to enhance our Global Assurance team, focusing on our regulated operations in North America and Latin America.
Key Responsibilities
The ideal candidate will play a pivotal role in the implementation and execution of our second line of defense risk monitoring strategy. This position requires a comprehensive understanding of the regulatory frameworks governing financial services in the US and Mexico.
The successful candidate will:
- Maintain an updated knowledge of relevant regulations, particularly those related to anti-money laundering and consumer protection.
- Contribute significantly to the design and execution of compliance assurance testing.
- Conduct operational assessments to identify gaps in compliance processes.
- Collaborate with various stakeholders to enhance internal controls and operational processes.
- Utilize data analytics to improve the efficiency and effectiveness of compliance assurance activities.
About You
The ideal candidate is a proactive self-starter with strong analytical and organizational skills. You should possess:
- A minimum of 5 years of experience in banking, payments, or e-commerce within a compliance or risk management function.
- Expertise in navigating the regulatory landscape of North America or Latin America.
- Excellent communication skills, with the ability to influence senior stakeholders through data-driven insights.
- A passion for collaboration and a track record of driving results across multiple assurance reviews.
Team Culture
We pride ourselves on fostering an inclusive team culture that values diverse perspectives and encourages continuous learning. Our commitment to inclusion is reflected in our leadership principles, which guide our interactions and decision-making processes.
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