KYC Compliance Officer, FCCR

You will join a team that partners across the organization to shape the future of Amazon’s evolving risk and compliance programs and where we value ownership, insight, intellectual flexibility, and sound business judgment.
Responsibilities

• First-line program level ownership which may include product risk, business continuity and resiliency, and third-party risk.
• Identify and develop appropriate data sources and elements which contribute to risk-based assessments.
• Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.
• Develop detailed, data driven narratives to inform leadership/Board members of risk levels, mitigations, and impacts.
• Perform operational deep dives on processes and systems.
• Understand business processes, regulations, and controls and work with partners to identify root cause of issues.
• Identify, track, and report key risk indicators.
• Coach non-risk professionals on k...