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Compliance Business Analyst
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Four years’ experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies.
- Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting.
- Strong regulatory reporting background, with experience interpreting and mapping regulatory reporting requirements.
- Familiarity with payment services regulations and laws in Luxembourg.
- 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
We are looking for an ambitious and experienced compliance business analyst to join the Amazon Payments Europe (APE) Compliance Office team to invent simple solutions for regulatory data analysis and reporting.
The Compliance Business Analyst is a critical role within the APE Compliance Office team, responsible for leading APE’s regulatory reporting and data analytics.
Key job responsibilities
**The Compliance Manager will**:
- Work with compliance, legal, product and business intelligence (BI) leads to interpret and map regulatory reporting requirements.
- Document and deliver regulatory report implementation plans, including comprehensive business requirements.
- Coordinate and deliver BAU regulatory report production and submission to regulators.
- Document and perform quality assurance on data used for regulatory reporting.
- Perform analysis on data collected to deliver insights and identify trends that may indicate compliance risks.
- Work with product owners and the wider Compliance team to respond to internal and external queries in relation to regulatory data.
A day in the life
**The Compliance Manager will**:
- Map newly-published regulatory reporting requirements and draft business requirements documents.
- Work with product owners on new product launches to write compliance regulatory reporting requirements.
- Review and update Compliance regulatory reporting requirements documents to ensure they remain up to date with regulatory requirements, and communicate any changes to business intelligence (BI) stakeholders.
- Perform analysis of data in relation to a specific business line to identify and assess compliance risk.
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
- Direct experience with regulatory reporting in a payments or e-money institution.
