Compliance Manager, Compliance Operations
il y a 1 jour
Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred
- 2-5 years previous AML/Financial Crime Compliance experience
- Proven ability to lead a team
Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the vibrant city of Luxembourg. This role is critical to ensure the rapid expansion of Amazon’s payments business across 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 Compliance Managers to lead the 'second line of defense' in setting and executing against compliance 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.
Key job responsibilities
- Proactively identifies 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 maintains oversight of developments impacting business activities.
- Lead a team of highly skilled analysts who perform investigations on high risk items.
- Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives.
- 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.
- Provides assistance and input on risk assessments.
- Assist the Head of EU Compliance in reports to Management on a timely basis all relevant compliance issues through periodic reports as well as escalating 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 Compliance in stakeholder meetings
- Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community
Luxembourg, LUX
- Master's degree in Compliance, Risk or Business
- Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations
- High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
- Strong problem solving and operational process skills and attention to detail
- Ability to work within a matrixed environment and cross functionally with operations and technology functions
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