Job Description
Amazon is seeking a Programme Manager to oversee KYC controls and processes in the European region, ensuring compliance with regulatory requirements and minimizing seller impacts.
The Programme Manager will be responsible for managing KYC controls and processes in the European region, ensuring compliance with regulatory requirements and minimizing seller impacts. This role is part of a team that provides Compliance subject matter expertise across the lines of business that utilize payments licenses. The team conducts compliance assessments and provides compliance and risk mitigation requirements as needed for the approval of business projects and initiatives.
The Programme Manager will work closely with operations management teams, AML programme teams, and compliance officers to ensure proper implementation, reporting, and change management. The role requires significant experience in interpreting complex data and providing context and assurance to senior stakeholders.
Key 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.
- 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 the 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.
- Interface with Product and Engineering teams to provide requirements and inputs for new system development, assist with user testing, and represent Compliance in the AML Programme team.
BASIC QUALIFICATIONS
- Bachelor's degree or equivalent
- Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
- Experience handling confidential information
PREFERRED QUALIFICATIONS
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel
- Experience in program requirements definition, together with data and metrics leveraging to drive improvements
Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify, and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon.