Assurance Manager, Risk and Compliance Solutions
hace 3 semanas
DESCRIPTIONCome build the future with usAt Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online - at great value and convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for youWe are looking for an Assurance Manager to join our LATAM Assurance team and support our regulated businesses in the Latin America region.Key job responsibilities- Maintain an up-to-date knowledge and solid understanding of relevant anti-money laundering, countering terrorism and consumer protection regulations;- Significantly contribute to the design, development, implementation, and execution of compliance assurance testing, lead issue validation activities with stakeholders and report to Senior Management;- 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 Officers, legal, business teams 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;- Manage several projects simultaneously with precision and accuracy.About the teamInclusive team cultureAt Amazon we embrace our differences and we are committed to furthering our culture of inclusion. We host annual and ongoing learning experiences. Amazon’s culture of inclusion is reinforced within our 14 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.Work Life BalanceWe believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment. We offer flexibility in working hours and encourage you to find your own balance between your work and personal lives.Mentorship & Career GrowthOur team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we’re building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to assign projects based on what will help each team member develop into a better-rounded professional.BASIC QUALIFICATIONS- Bachelor's degree or equivalent- 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience- Experience handling confidential information- Fluent in Spanish and English (written and spoken)PREFERRED QUALIFICATIONS- Professional auditing qualification, or similar risk or compliance credentialsJob details- MEX, Mexico City- Legal
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Assurance Manager, Risk and Compliance Solutions
hace 4 días
Ciudad de México Amazon A tiempo completoDESCRIPTION Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online - at great value and...
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Assurance Manager, Risk and Compliance Solutions
hace 3 días
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completoBachelor's degree or equivalent - 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Experience handling confidential information - Fluent in Spanish and English (written and spoken) - Significantly contribute to the design, development, implementation, and execution of compliance assurance...
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Compliance Manager, Risk and Compliance
hace 2 semanas
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo**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...
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Compliance Manager, Risk and Compliance Solutions
hace 3 semanas
Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo**DESCRIPTION**:Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with...
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Ciudad de México Amazon.com A tiempo completoDESCRIPTION Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...
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Compliance Manager, Risk and Compliance Solutions
hace 1 semana
Ciudad de México, Ciudad de México Amazon A tiempo completoAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Mexico...
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Compliance Manager, Risk and Compliance Solutions
hace 3 semanas
Ciudad de México Amazon.com A tiempo completoDESCRIPTIONAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the...
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Compliance Manager, Risk and Compliance
hace 1 día
Ciudad de México, Ciudad de México Amazon A tiempo completoAmazon 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...
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Risk Assurance Manager
hace 3 semanas
Ciudad de México Amazon.com A tiempo completoDESCRIPTIONJob Summary: The Assurance Manager is a critical role within our Customer Trust Payment Risk team, responsible for developing, implementing, and overseeing sophisticated risk management strategies to safeguard our payment ecosystem. This senior-level position requires a deep understanding of financial risk, regulatory compliance, and advanced data...
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Compliance Manager, Risk and Compliance
hace 1 semana
Ciudad de México, Ciudad de México Amazon A tiempo completoDescriptionAmazon 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...
