Assurance Risk Manager,, Risk And Compliance
Servicios Comerciales Amazon Mexico S. De R.L. De C.V.Job Description
**DESCRIPTION**:
Come build the future with us!
Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office.
Key job responsibilities
- Maintain an up-to-date knowledge and solid understanding of relevant regulations ( US and Canada)
- Maintain an up-to-date knowledge and solid understanding of relevant anti-money laundering, countering terrorism and consumer protection regulations.
- Significantly contribute to the design, development, implementation, and execution of compliance assurance testing, lead issue validation activities with stakeholders and report to Senior Management;
- Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness;
- Perform operational deep dives to understand and find gaps in compliance-related pr...
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