Senior Compliance Assurance Expert

hace 1 semana


Xico, México Servicios Comerciales Amazon Mexico S. De R.L. De C.V. - D44 A tiempo completo
Job Overview

A seasoned Senior Compliance Assurance Specialist with extensive experience in banking, payments, and e-commerce companies is required to join our team.

About the Role
  • Maintain a deep understanding of relevant regulations, including anti-money laundering, countering terrorism, and consumer protection laws in North America or Latin America.
  • Design, develop, implement, and execute compliance assurance testing, lead issue validation activities, and report to Senior Management.
  • Perform operational deep dives to identify gaps in compliance-related processes and services, and assess inherent and residual risks related to control deficiencies.
Key Responsibilities
  1. Stay up-to-date on regulatory changes and ensure compliance with relevant laws and regulations.
  2. Contribute to the design, development, and implementation of compliance programs and internal controls.
  3. Lead issue validation activities, perform risk assessments, and identify opportunities for process improvements.
Requirements
  • 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.
  • Demonstrable experience of influencing stakeholders and senior stakeholders, and proven strong written and verbal communication skills.
Compensation

The estimated salary for this position is $135,000 per year, offering competitive compensation and benefits.

Benefits
  • Inclusive team culture and work environment
  • Opportunities for professional growth and development


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