Compliance Officer, Risk and Compliance Solutions

Description
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office.

The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa.

Key job responsibilities

The Compliance Officer will:

- Provide effective and timely advice on complex regulatory compliance matters to the business, in conjunction with our legal teams.
- Accurately Interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.
- Work with legal, risk and business leads to develop and maintain our compliance policies and controls.
- Communicate conduct and compliance risks to Senior Management, preparing the reading materials for risk committees as may required.
- Operate and continuously improve the Compliance Monitoring plan for the ZA regulated entity.
- Respond...