- Significantly contribute to the design, development, implementation, and execution of assurance testing for payment, insurance and consumer credit businesses, lead issue validation activities with stakeholders and report to Senior Management;
- Identify and assess inherent and residual risks related to control deficiencies;
- Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues;
- Embrace the use of data analytics to increase value and reduce costs of compliance-related assurance activities;
- Manage several projects simultaneously with precision and accuracy.
- Prior knowledge of regulatory compliance, conduct, and financial crime regulations;
- Excellent team player with the ability to work closely with others to deliver datadriven results, identify and resolve issues;
- Strong and demonstrable influencing, stakeholder management, presentation and communication skills;
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel
- Prior experience auditing payments, ecommerce, consumer credit, lending and insurance businesses within the EMEA financial services sector;
- Familiarity with digital payments, new payment methods, safeguarding and settlement mechanisms;
- Certification in Internal Audit Risk Management, Governance and Financial Crime such as such as FRM, PMI-RMP, CAMS etc.
Manager development management - London, United Kingdom - Amazon TA
Description
At Amazon we expect no more and no less from you.Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world.
By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience.
The successful candidate should help the rollout and execution of our second line of defense risk testing and has extensive knowledge of conduct, regulatory compliance and financial crime requirements.
The role is uniquely placed to work directly with Regional Leaders to drive scalable risk and compliance testing solutions across many areas to help maintain a "compliant status" with regulatory requirements.
The successful candidate will work closely with the Global Assurance team stakeholders (Compliance Officers, Risk, Governance, Internal Audit and other Support teams) to provide Senior Management with adequate visibility on regulatory risk exposure and the status of internal controls.
The candidate is also a quick learner with an ability to absorb the nuances of Amazon's varied payment offerings, their risks and internal systems and practices.
The successful candidate should have strong business and communication skills, able to influence senior stakeholders via data-driven and actionable insights.
Maintain an up-to-date knowledge and solid understanding of relevant conduce, regulatory compliance and anti-money laundering.If you have a disability and need an adjustment during the application and hiring process, including support for the interview or onboarding process, please contact the Applicant-Candidate Accommodation Team (ACAT), Monday through Friday from 7:00 am GMT - 4:00 pm GMT.