Description
We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK.
Key Responsibilities
Assist in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity.
Apply working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer/control impact and drive alignment across teams.
Assist with the development, documentation and maintenance of policies and procedures.
Provide financial crime compliance awareness and training to the business.
Prepare reporting to internal governance committees.
Review, challenge and approve risk records, policy breaches and matters for escalation.
Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators (ad hoc and regulatory returns).
Maintain up‑to‑date knowledge of relevant regulations by monitoring regulatory change and emerging risk from regulatory sources, and proactively communicate key developments to internal stakeholders to support implementation of regulatory change.
About the Team
APUK Compliance is an ambitious team of professionals who are passionate about supporting Amazon’s growth in a compliant and scalable way. We see Compliance as a service to our business teams and customers, we get excited about innovation and collaboration, and we challenge each other to maintain high standards while enjoying internal debate and keeping our core values at the forefront of how we work.
Basic Qualifications
Experience working in risk, fraud or compliance organizations.
Experience working effectively across cross‑functional teams and partnering well with people at all levels within an organization.
Experience leading prioritisation of tasks, team scheduling, time management and meeting deadlines.
Strong project management skills and the ability to thrive in a fast‑paced environment.
Good understanding and previous experience of working with Payment Services Regulations 2017 and UK Financial Crime regulations.
Strong and demonstrable influencing, stakeholder management, presentation and communication skills.
Resilient and able to thrive and lead in a fast‑paced, entrepreneurial environment.
Strong judgement, analytical thinking, ownership and a delivery orientation to perform independently with minimal supervision.
Preferred Qualifications
Experience with financial services, payments or e‑commerce.
Experience of relationship management with regulatory bodies.
Demonstrated experience working with financial crime regulations and compliance requirements such as Payment Services Regulations (2017).
Equal Opportunity Statement
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Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
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Company - Amazon Ireland Support Services Limited
Job ID: A3186315
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