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Description

The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a quality control manager to lead, manage and develop a global team of quality specialists covering the Suspicious Activity Motoring and Screening programmes. The role is critical to ensure that Amazon’s payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.

This quality control manager role will manage a team of c. 30 people directly and indirectly, whom are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licences. The manager will work closely with operations management teams, AML programme teams (both first line of defence teams) as well as the compliance officers of the various entities (second line of defence).

The quality control manager will be an independent and proven leader, with effective problem solving skills. The role requires significant experience in interpreting complex data and providing context and assurance to senior stakeholders.

Key job responsibilities

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

Basic Qualifications

5+ years experience in Compliance/AML, risk or assurance functions

Proven ability to lead a team

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

Strong problem solving and operational process skills and attention to detail

High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment

Ability to work within a matrixed environment and cross functionally with operations and technology functions

Preferred Qualifications

Master's degree in Compliance, Risk or Business

CAMS Certification or other Compliance certification such as CRCM or CRP

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