Compliance Manager, Ape Compliance
il y a 3 semaines
Four years’ experience in compliance roles in financial services, ideally a second line compliance role in payments and/or e-commerce technologies.
- Familiarity with financial crime regulations and laws in Luxembourg.
- Proven ability to identify and interpret regulatory requirements, and communicate them to business teams.
- Strong knowledge of the EU regulatory landscape.
- Passion for collaborating with high energy and focus, driving results across multiple projects.
- Exceptional written and verbal communication skills, ability to translate concepts into clear steps and communicate to technical and non-technical stakeholders at all levels.
- Ability to thrive in a fast paced, dynamic environment; relentless innovator. Challenges status quo and champions best-in-class technical solutions and problem-solving.
- Self-motivated with proven capability to work independently and continually calibrate priorities with mínimal supervision.
- Experience in and understanding of merchant acquiring, e-money and payment products and services.
- Strong analytical skills in evaluating and assessing legal, regulatory and compliance developments.
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 convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you
Key job responsibilities
**The Compliance Manager will**:
- Identify and assess relevant EU and Luxembourg financial crime and payments laws and regulations, conduct gap analyses, and advise on required changes in the Amazon business.
- Maintain up-to-date knowledge of relevant regulations and have a solid understanding of APE’s regulatory environment.
- Provide accurate and timely second line Compliance advice to the business, in conjunction with stakeholders, on how to manage and mitigate conduct, compliance and financial crime risks within new and existing business propositions and product launches.
- Work with Legal, Risk and business stakeholders to develop and maintain our compliance policies and control framework.
- Assist in the provision of regulatory reporting to the CSSF, BCL and other regulators as required.
- Work with Legal and the Chief Compliance Officer on regulatory liaison and engagement.
- Act as SME and point of contact for the business on key financial crime topics.
- Lead projects both within Compliance and on Compliance contributions to business projects.
- Monitor and report on compliance risks and issues, collaborating with internal risk management teams (AML, Risk Management, InfoSec) to identify necessary mitigation steps.
- Create and deliver training on compliance matters to the Compliance organisation and the wider Amazon business.
- Escalate and consult as appropriate with the MLRO and/or the Chief Compliance Officer on edge cases and high-risk compliance issues.
A day in the life
- Review emerging regulatory changes and assess their applicability to the APE entity.
- Map newly-published regulations and perform a gap analysis against the existing control environment.
- Engage with business stakeholders to provide compliance advice in relation to an existing product.
- Write compliance requirements for new product implementation.
- Review and update Compliance policies to ensure they remain up to date with regulatory requirements, and communicate any changes to business stakeholders.
- Liaise with business stakeholders and data teams to compile data in relation to regulatory reports and ad hoc requests.
About the team
This role is a key part of the Amazon Payments Europe (APE) Compliance team, which is based in Luxembourg. The team is responsible for providing second line Compliance advisory and oversight in relation to the regulated financial services activities performed by Amazon in the EU.
Luxembourg, LUX
- Certification in compliance related area such as ICA, CertPay or CRCM preferred.
- Direct experience with P2P, credit, prepaid, lending, or e-commerce compliance advisory.
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