Team Manager Investigations, Kyc
il y a 7 jours
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
-
Manager of Kyc Tranversal Team
il y a 1 semaine
Luxembourg BNP Paribas Temps pleinMANAGER OF KYC TRANVERSAL TEAM (NUMÉRO DE L'EMPLOI : LUX022141) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...
-
Manager of Kyc Tranversal Team
il y a 1 semaine
Luxembourg BNP Paribas Temps pleinMANAGER OF KYC TRANVERSAL TEAM (JOB NUMBER: LUX022141) **BNP Paribas** has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. **The Luxembourg branch** plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...
-
Kyc Analyst
il y a 1 semaine
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
-
Fraud and Corporate Investigations Manager
il y a 1 semaine
Luxembourg Meraki Talent Temps pleinJob description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts...
-
Aml / Kyc Analyst
il y a 1 semaine
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s'appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l'entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
-
Analyst, Global Investigations
il y a 2 semaines
Luxembourg Ripple Temps pleinAt Ripple, we're building a world where value moves like information does today. It's big, it's bold, and we're already doing it. Through our crypto solutions for financial institutions, businesses, governments and developers, we are improving the global financial system and creating greater economic fairness and opportunity for more people, in more places...
-
Aml/kyc Team Leader
il y a 21 heures
Luxembourg Axis Temps pleinManage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational... **Description** - Manage the AML KYC team by managing its...
-
Kyc Manager
il y a 7 jours
Luxembourg FIS Global Temps plein**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 1 - 5% - Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services...
-
Kyc Office Team Leader
il y a 21 heures
Luxembourg Banque Internationale à Luxembourg (BIL) Temps pleinFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...
-
Head of Aml Investigations
il y a 7 jours
Luxembourg Bitstamp Temps pleinBitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...
