Talent.com
Esta oferta de trabajo no está disponible en tu país.
Risk Manager, North America Risk and Compliance...

Risk Manager, North America Risk and Compliance...

AmazonMexico City, MX
Hace más de 30 días
Descripción del trabajo

Are you ready to apply your risk and compliance expertise to Amazon's unique environment? We are seeking an innovative and results-driven candidate with demonstrated Risk Management expertise. As a Risk Manager within the 2nd line North America Risk and Compliance Office you will be instrumental in the design and execution of the Risk program across our legal entities in the United States and Canada.

The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines. The role is vital to ensure we comply with North America’s legal and compliance requirements. You will have the chance to join a team that partners across businesses in North America and to shape the future of Amazon’s evolving risk and compliance programs. We value ownership, insight, intellectual flexibility, and sound business judgment.

Key job responsibilities

  • Second-line program level ownership covering the United States and Canada Risk programs which may include financial crimes, operational, compliance and financial risks.
  • Identify and develop appropriate data sources and elements which contribute to risk-based assessments, including risk appetite assessments, AML / CFT risk assessments, compliance risk assessments, entity risk assessments, and others.
  • Identify, develop, monitor and report key risk indicators.
  • Review, challenge, approve and monitor issue records.
  • Perform deep dives on compliance-related processes and systems. Understand payments business processes, regulations, risks and controls, and work with partners to identify root cause of issues.
  • Provide risk expertise and guidance for the launch of new products and services in North America’s payment entities.
  • Develop data driven narratives to inform Board members of risk levels, mitigations, and impacts.
  • Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.
  • Drive innovation in the risk management framework, leveraging data analytics and technology to enhance efficiency and effectiveness.
  • Manage several projects simultaneously with a sense of urgency.

About the team

Join our ambitious North America Risk and Compliance team, where we view risk and compliance as a strategic enabler for Amazon's growth. We're passionate about innovation, collaboration, and maintaining the highest standards of integrity. Our team thrives on intellectual debate and is committed to upholding Amazon's core values in everything we do.

Our team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we’re building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to assign projects based on what will help each team member develop into a better-rounded professional.

  • Bachelor’s Degree or certificate of completion of studies required
  • 5+ years in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment.
  • Former role in risk management with knowledge of AML / BSA regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti-Money Laundering Act of 2020, and FinCEN's National AML / CFT Priorities.
  • Experience implementing and executing Financial Crimes (AML / CFT and Sanctions) risk assessments.
  • Experience with risk-based analysis of products, vendors, and significant operational changes.
  • Fluent in English (written and spoken)
  • Excel Advanced
  • Payment’s risk and control management experience highly preferred
  • 3+ years of program requirements definition, and data and metrics leveraging to drive improvements experience
  • Understanding of modern transaction processing environments is a plus.
  • Demonstrated track record of taking ownership and driving results.
  • Ability to think both strategically and tactically.
  • Ability to multitask in a fast-paced, technical environment.
  • Comfortable working in an ambiguous environment with strong bias for action.
  • Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https : / / amazon.jobs / content / en / how-we-hire / accommodations for more information. If the country / region you’re applying in isn’t listed, please contact your Recruiting Partner.

    Crear una alerta de empleo para esta búsqueda

    Risk Manager America • Mexico City, MX

    Ofertas relacionadas
    • Oferta promocionada
    IT Governance Risk and Compliance Manager

    IT Governance Risk and Compliance Manager

    BackbaseGuadalajara, Ciudad de México, Jalisco, Ciudad de México, Mexico
    Teletrabajo
    IT Governance Risk and Compliance Manager.As an IT Governance, Risk and Compliance (GRC) Manager, you enable Backbase in conducting its business in full compliance with all relevant national and in...Mostrar másÚltima actualización: hace 25 días
    • Oferta promocionada
    Risk Specialist

    Risk Specialist

    Toyota Financial Services MéxicoMexico City, Mexico, Mexico
    Toyota Financial Services México!.Cuál es el propósito de esta posición?.Serás responsable de identificar, evaluar y dar seguimiento a los riesgos de crédito, mercado y liquidez de la compañía.Cola...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal and Compliance Manager Americas

    Legal and Compliance Manager Americas

    EmmaCiudad de México, Ciudad de México, Mexico
    Teletrabajo
    Ready to lead, disrupt and reinvent the sleep industry?.Founded in 2015, we’ve become the world’s largest D2C sleep brand, available in over 35 countries with more than 25 stores across Europe.Reco...Mostrar másÚltima actualización: hace 9 días
    • Oferta promocionada
    Senior Product Compliance & Risk Manager - Mexico

    Senior Product Compliance & Risk Manager - Mexico

    ProductmanagersCiudad de México, Ciudad de México, Mexico
    Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and re...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Compliance Manager, Risk and Compliance Solutions...

    Compliance Manager, Risk and Compliance Solutions...

    AmazonMexico City, MX
    Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Business Continuity Risk Manager

    Business Continuity Risk Manager

    HSBCMexico City Metropolitan Area, Mexico
    If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to ...Mostrar másÚltima actualización: hace 17 días
    • Oferta promocionada
    Risk Analyst

    Risk Analyst

    Global Payments Inc.Cuajimalpa de Morelos, Mexico City, Mexico
    Please read the description, compensation and location for this job.Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments s...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Head of Compliance

    Head of Compliance

    Sure FinAdsCiudad de México, Ciudad de México, Mexico
    Teletrabajo
    We're building the KYC / KYB onboarding copilot and corridor-specific AML / KYT "pre-flight" checks for stablecoin & cross-border payments. Targets : ≤30-minute compliance approval TAT and ~15% false-pos...Mostrar másÚltima actualización: hace 7 días
    • Oferta promocionada
    Manager, Risk and Control Oversight Office

    Manager, Risk and Control Oversight Office

    HSBCCiudad de México, Ciudad de México, Mexico
    The role requires partnership with the teams of Banking, Functions and Second Line of Defense (LOD).The role follows up on various work streams and initiatives to be performed and adequately execut...Mostrar másÚltima actualización: hace 15 días
    • Oferta promocionada
    Head of Global Risk

    Head of Global Risk

    CrewCiudad de México, Ciudad de México, Mexico
    Teletrabajo
    Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform.The...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal and Compliance Manager Americas

    Legal and Compliance Manager Americas

    Emma – The Sleep CompanyCiudad de México, Ciudad de México, Mexico
    Teletrabajo
    Ready to lead, disrupt and reinvent the sleep industry?.Founded in 2015, we’ve become the world’s largest D2C sleep brand, available in over 35 countries with more than 25 stores across Europe.Reco...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Legal and Compliance Manager Americas

    Legal and Compliance Manager Americas

    Emma Sleep GmbHCiudad de México, Ciudad de México, Mexico
    Teletrabajo
    Ready to lead, disrupt and reinvent the sleep industry?.Founded in 2015, we’ve become the world’s largest D2C sleep brand, available in over 35 countries with more than 25 stores across Europe.Reco...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Head of Risk and Compliance

    Head of Risk and Compliance

    PayRetailersCiudad de México, Ciudad de México, Mexico
    We’rePayRetailers, and we offercutting-edgepayment solutions that empower businesses to succeed in Latin America & Africa. Our collaborative and inclusive work environment encourages creativity and ...Mostrar másÚltima actualización: hace 26 días
    • Oferta promocionada
    Risk and Control Manager - Payments

    Risk and Control Manager - Payments

    HSBCCiudad de México, Ciudad de México, Mexico
    If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial service...Mostrar másÚltima actualización: hace 16 días
    • Oferta promocionada
    Risk Assurance Manager, RCS Assurance

    Risk Assurance Manager, RCS Assurance

    AmazonCiudad de México, Ciudad de México, Mexico
    Job Summary : The Assurance Manager is a critical role within our Payment Risk team, responsible for developing, implementing, and overseeing sophisticated risk management strategies to safeguard ou...Mostrar másÚltima actualización: hace 28 días
    • Oferta promocionada
    • Nueva oferta
    Technical Lead Security Engineer, Risk & Compliance New Mexico, Mexico City

    Technical Lead Security Engineer, Risk & Compliance New Mexico, Mexico City

    NubankCiudad de México, Mexico
    Technical Lead Security Engineer, Risk & Compliance.Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. Since then, through innovative technology an...Mostrar másÚltima actualización: hace 6 horas
    • Oferta promocionada
    Risk Manager, Safety Compliance LATAM, RISC LATAM - Trustworthy Shopping Experience

    Risk Manager, Safety Compliance LATAM, RISC LATAM - Trustworthy Shopping Experience

    AmazonCiudad de México, Ciudad de México, Mexico
    The Regulatory Intelligence and Safety Compliance (RISC) team in LATAM is looking for a Risk Manager to lead MX Restricted Products. We are looking for a dynamic, organized and self-starter to join ...Mostrar másÚltima actualización: hace más de 30 días
    • Oferta promocionada
    Security Controls & Risk Manager

    Security Controls & Risk Manager

    Marsh McLennanCiudad de México, Ciudad de México, Mexico
    Teletrabajo
    Security Controls & Risk Manager.We are seeking a Security Controls & Risk Manager to join our team at Oliver Wyman.This role will be based in Mexico City. This is a hybrid role that has a requireme...Mostrar másÚltima actualización: hace más de 30 días