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Deputy Chief Compliance Officer, Risk and Financial Crime Solutions
2 months ago
This is a senior role within the Risk and Compliance Services (RCS) function at Amazon Payments UK Limited, reporting to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO).
Key Responsibilities- To assist the MLRO in ensuring Amazon Payments UK Limited operates in accordance with all legal and regulatory requirements related to Anti-Money Laundering and Counter Terrorism Financing, Anti-Bribery, Criminal Finances, and Fraud.
- Producing an annual MLRO report, including the renewal and ongoing monitoring of relevant developments both internally and externally.
- To act as the Financial Crime point of contact for risk assessments being conducted on any new products or current products with a material change.
- Enhancing oversight mechanisms and metrics for financial crime oversight of the second-line compliance team.
- To own and continually refine the second-line oversight and monitoring of the control framework covering financial crime surveillance technology for customer screening, and transaction monitoring and reporting.
- To support the MLRO in defining the appropriate lists and rules to be used to screen customers and monitor transactions for suspicious activity.
- To review management information and data reports, perform trend analysis, and identify risks and issues. Proactively manage financial and economic crime risks.
- Advise on Compliance and AML/CTF Policy interpretation and work with the Business to resolve significant breaches and violations of such policies, and external reporting when required.
- To oversee and conduct ongoing training to Business team members, the Board Directors to reinforce the importance of the RCS financial crime compliance program and the applicability of the RCS policies and procedures, and the three lines of defence model for managing financial crime risk.
- To manage a small technical team charged with providing management information, reporting, analytics, and system support.
- To assist the MLRO by providing thought leadership and executive challenge on Financial Crime Prevention, thereby ensuring high-profile focus and a robust control environment.
- To lead and manage Financial Crime Prevention projects and initiatives, developing and implementing clear and measurable plans that ensure the business is provided with appropriate guidance to meet its financial crime obligations.
- To act as a senior manager within the EMEA RCS Financial Crime team, supporting the wider financial crime agenda and ad-hoc tasks not defined within this job description as required by business priorities.
- Experience in compliance, audit, or risk management.
- Bachelor's degree or equivalent.
- Financial crime qualification or equivalent.
