Team Manager Investigations, Kyc

il y a 2 semaines

Luxembourg Findel Airport Amazon.com Temps plein

DESCRIPTION

Amazon Payments Europe (APE) is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance Operation team. This role is critical to ensure the rapid expansion of Amazon’s payments business across UK and Europe, develop Amazon Payments’ compliance strategies and ensure their rigorous implementation across all functions within the company while guaranteeing sustained regulatory compliance.

The Compliance Manager supports and works with other Managers and related departments in setting and executing against policy, driving training, conducting compliance risk and gap assessments, and ensuring process improvements are made operational, monitored and tested in an auditable manner. The Compliance Manager will oversee a Compliance Analysts Team, and also seek to improve and streamline processes whilst maintaining compliance with applicable regulations.

Core Duties and Key Strategic Objectives of Role
Key objectives of the role are to:

- Proactively identify situations that may pose significant compliance risk and guides management in the development/reviewing of applicable policies, procedures and business practices
- Participate and collaborate in the review and analysis of new regulatory developments and maintain oversight of developments impacting business activities
- Lead a team of highly skilled analysts who perform investigations on high risk items
- Ensure implementation of key processes within company to meet regulatory framework
- Work closely with key functional organizations to ensure proper implementation, reporting and change management
- Work with the Compliance Offices on any emerging compliance matters, as well as escalate any key or high-risk compliance issues
- Interface with Product and Engineering teams to provide requirements and inputs for new system development, assist with user testing and represent the Compliance Operations team in stakeholder meetings
- Participate and collaborate in the review and analysis of new processes, product launches, enhancement of existing processes/SOPs, and ensure an effective rollout of initiatives
- Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community to offer support and assistance in compliance-related matters to ensure an open, adequate and effective risk management culture and sound solutions

BASIC QUALIFICATIONS
- Bachelor's degree, ICA, CAMs Certification or other Compliance certification such as CRCM or CRP
- 5+ years experience in Compliance/AML, risk or assurance functions
- 1+ years proven ability to lead a team
- Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels
- Ability to drive results and motivate professional growth, even in ambiguous and fast-paced environments
- Ability to execute and deliver on projects requiring cross-organizational alignment and prioritization
- Working knowledge of Anti-Money Laundering (AML) laws and regulations

PREFERRED QUALIFICATIONS
- Educated to Bachelor degree level desirable.

Job details
- LUX, Luxembourg
- Investigation & Loss Prevention

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