Risk Manager, Compliance Health

il y a 1 semaine


Luxembourg Amazon EU Sarl - A84 Temps plein

Bachelor's degree or equivalent
- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
- Experience handling confidential information

As part of the world’s largest online store, Amazon’s RISC team protects Amazon customers from products that are illegal or otherwise restricted by Amazon policies. As a Risk Manager on the team, you’ll help design, create and deploy internal tools and tech to mitigate risk that keep Amazon a safe place to shop. You’ll partner with world wide stakeholders to drive risk mitigation initiatives and have the best user-facing tools and help us stay up-to-date with emerging threats and risks in the e-commerce space.
Key job responsibilities
Risk Manage will be responsible
to mitigate risk for RISC programs whose charter is to protect Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited /regulated by Law and Amazon policies.
- Perform Risk reviews to meet compliance and risk goals and in turn support internal business units to ensure compliance with regulations, policies and procedures
- Responds to reported violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative and corrective procedures
- Monitors, and as necessary, coordinates compliance activities with WW stakeholders
- Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future
- Work with various Amazon teams to formulate strategy, seek automation opportunities and leverage technologies
- Link all the programs to business metrics and build solutions keeping that in mind
- Work with various internal teams to help drive tools, best practices and process improvements that affect classification speed of the program
- Provide assistance to internal or external auditors in compliance reviews

**Key Performance Areas**:

- Establish SOPs, process controls, recommend revisions and ensure alignment with risk and regulatory requirements
- Measures key metrics, process or control risk to inform product and program level risk assessment
- Deliver business goals for processes handled
- Ideate new initiatives for risk mitigation and partner with product and science team to develop new work streams
About the team
The Compliance Health team acts as ‘the pulse of Worldwide Regulatory Intelligence, Safety, and Compliance (RISC) function’. The primary role is to develop and implement processes that mitigate risks associated with our product catalog. We spearhead efforts to establish risk metrics, standardize procedures, and streamline processes across all teams within RISC. This is achieved by identifying gaps or deficiencies in existing processes, re-evaluating standard operating procedures, and proactively addressing new risk signals.
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel
- Experience in program requirements definition, together with data and metrics leveraging to drive improvements



  • Luxembourg Amazon EU Sarl Temps plein

    Bachelor’s Degree - Extensive and direct experience in area of trade compliance or program / project management - Experience providing program strategic planning that drives operational impact - Experience building trade compliance solutions across cross-functional teams - Ability to use data to assess risk and impact and analyze trade-offs - Consistently...

  • Compliance Manager

    il y a 2 semaines


    Luxembourg JTC Group Temps plein

    **Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a Compliance Manager - Risk & Compliance to join our team in Luxembourg. Be responsible for Compliance and Risk matters and provide guidance and support to the client-facing staff. **Main Responsibilities and Duties**: - Take responsibility for AML/CFT...


  • Luxembourg Amazon EU SARL Temps plein

    Bachelor's, Master's or MBA degree, ideally with a focus on risk management / procurement, compliance certification status a plus - Proven track record in risk and compliance, knowledge of ERC program structure - Experience in the end-to-end procurement process of large-scale organizations Job summary Amazon’s mission is to be the most customer-centric...


  • Luxembourg Equiom Group Temps plein

    **Summary and Overview** - Senior Manager, Compliance & Risk - Luxembourg - Permanent - Full Time - Competitive Salary & Benefits Are you ready to lead strategic compliance and risk initiatives in a dynamic, globally integrated business? We are looking for an experienced, pragmatic and proactive **Senior Manager, Compliance & Risk** to join our Luxembourg...

  • Eu Construction Health

    il y a 2 semaines


    Luxembourg Amazon EU SARL Temps plein

    Engineering degree, occupational Health & Safety Management degree or experience in a similar role. - Demonstrable record of managing construction safety across large multi-site businesses. - Experience interacting with cross functional teams. - Credibility and be able to effectively engage and influence other functional leaders and their teams, to build...

  • Risk Manager

    il y a 2 semaines


    Luxembourg Brown Brothers Harriman Temps plein

    What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

  • Risk Manager

    il y a 2 semaines


    Luxembourg Brown Brothers Harriman Temps plein

    What You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...

  • Head of Risk

    il y a 1 semaine


    Luxembourg A&O Shearman Temps plein

    **Department purpose** At A&O Shearman, we are committed to upholding the highest standards in risk management and regulatory compliance. We have established internal policies and procedures that address key areas such as, for instance, client acceptance, data retention, and cooperation with authorities to mitigate risks and navigate regulatory challenges...


  • Luxembourg Amazon EU Sarl - A84 Temps plein

    Bachelor's degree or equivalent - Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience Want to help Earth’s most customer-centric company design, implement and...

  • Risk Manager

    il y a 7 jours


    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 4-5 ans Industry - Financial Services Contact Number - + 352 28 81 68 11 City - Luxembourg Country - Luxembourg Province - Luxembourg Postal Code - L-1911 As Risk Manager, you will be reporting to the Head of Risk & Compliance. You will be responsible for maintaining and developing the Risk Management &...