Chief Compliance Officer

2 weeks ago

London, Greater London, United Kingdom Amazon Payments UK Limited Full time
Job Title: Chief Compliance Officer - UK

Amazon Payments UK Limited is seeking an experienced Chief Compliance Officer to lead our team in ensuring compliance with regulatory requirements and financial crime prevention.

About the Role

The successful candidate will have a proven track record of building and maturing compliance frameworks in the payments and/or merchant lending sector(s) in the UK, including extensive direct experience of speaking/liaising with supervisory regulators (FCA).

Key responsibilities include leading a team of regulatory and financial crime specialists, developing strategic relationships with partner teams, producing relevant MLRO reports, and providing thought leadership on financial crime prevention.

Requirements
  • An excellent understanding of the current payments and lending regulatory environment and expectations, including relevant regulations and legislation.
  • Significant experience of second line compliance in Anti-Money Laundering and Counter Terrorism Financing, Economic Sanctions, and Fraud Risk Management, gained at a financial institution.
  • Extensive people management experience, helping to build high-performing teams that deliver results.
  • Exceptional written and verbal communication skills in English, with ability to translate complex issues for consumption by technical and non-technical audiences.
  • Demonstrated ability to challenge the status quo and drive for results in ambiguous and fast-paced environments.
Preferred Qualifications
  • Payments or ecommerce compliance background
  • Professional certification such as ICA, CISI, CAMS, or CRCM

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