Compliance Manager, Risk and Compliance
hace 2 semanas
Description
Amazon 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 compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls.
Key job responsibilities
- Maintain 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, recommending clear requirements to First-line teams and tracking resolution.
- Assess the impact of new regulatory requirements to existing policies and controls and work across teams to amend same 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 consulting 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 to 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
Basic Qualifications
- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
- Experience with regulatory filings and reports or equivalent
Preferred Qualifications
- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel
Our 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.
Company
- Servicios Comerciales Amazon Mexico S. de R.L. de C.V.
Job ID: A3107279
-
Assurance Risk Manager,, Risk and Compliance
hace 5 días
Ciudad de México, Ciudad de México Amazon A tiempo completoCome build the future with us Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. We are looking for a Compliance Assurance Professional to join our fast-growing Assurance team and support our regulated businesses within the North America...
-
Assurance Risk Manager,, Risk and Compliance
hace 5 días
Ciudad de México, Ciudad de México Amazon A tiempo completoCome build the future with us Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. We are looking for a Compliance Assurance Professional to join our fast-growing Assurance team and support our regulated businesses within the North America...
-
Assurance Risk Manager,, Risk and Compliance
hace 4 días
Ciudad de México, Ciudad de México Amazon A tiempo completoCome build the future with usAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office.We are looking for a Compliance Assurance Professional to join our fast-growing Assurance team and support our regulated businesses within the North America...
-
Legal & Compliance Business Manager
hace 4 días
Ciudad de México, Ciudad de México Marsh Risk A tiempo completoWe are seeking a talented individual to join our Legal & Compliance team at Marsh. This role will be based in Mexico's City office (Arcos Bosques). This is a hybrid role that has a requirement of working at least three days a week in the office.What can you expect?The role is to serve as a trusted Legal & Compliance Manager to Marsh providing high quality,...
-
Compliance Manager
hace 5 días
Ciudad de México, Ciudad de México Assurant A tiempo completoResponsible In Specific Activities Connected With The Execution Of Assurant Compliance Program. Reporting And Documentation. Prepare Compliance Reports And Attend The Requirements For Regulator Risk Assessment And Mitigation. Identify Areas Of Potential Compliance Risk And Conduct Risk Assessment And Recommend Mitigation Strategies Monitoring Regulatory...
-
Operational Risk and Compliance Manager
hace 4 días
Ciudad de México, Ciudad de México Uber A tiempo completoAbout the RoleWe are looking for an Operational Risk and Compliance Manager who will work within the regulated Fintech team. This person will be assessing, managing and minimizing Operational Risk for Uber in Mexico. This role is a unique opportunity to help expand one of Uber's newest services, Uber Money. This is a rigorous business role in a high-growth...
-
Operational Risk and Compliance Manager
hace 5 días
Ciudad de México, Ciudad de México Uber A tiempo completoAbout The RoleWe are looking for an Operational Risk and Compliance Manager who will work within the regulated Fintech team. This person will be assessing, managing and minimizing Operational Risk for Uber in Mexico.This role is a unique opportunity to help expand one of Uber's newest services, Uber Money.This is a rigorous business role in a high-growth...
-
Compliance Manager
hace 4 semanas
Ciudad de México, Ciudad de México Assurant A tiempo completoResponsible in specific activities connected with the execution of Assurant Compliance Program. Reporting and documentation. Prepare compliance reports and attend the requirements for regulator Risk Assessment and mitigation. Identify areas of potential compliance risk and conduct risk assessment and recommend mitigation strategies Monitoring...
-
Strategic Customer Success Manager
hace 2 semanas
Ciudad de México, Ciudad de México Sovos Compliance A tiempo completoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
-
Manager, Legal Compliance
hace 2 semanas
Ciudad de México, Ciudad de México Mastercard A tiempo completoOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
