Risk Monitoring Specialist

1 month ago

London, Greater London, United Kingdom Amazon Payments UK Limited Full time
About the Role

We are seeking an experienced Assurance Manager to join our Global Assurance team at Amazon Payments UK Limited. The successful candidate will play a key role in the rollout and execution of our second line of defense risk monitoring across the organization.

Key Responsibilities
  • Maintain an up-to-date knowledge and solid understanding of product compliance as well as regulatory compliance relating to financial services.
  • Significantly contribute to the design, development, implementation, and execution of compliance assurance testing, lead issue validation activities with stakeholders and report to Senior Management.
  • Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness.
  • Perform operational deep dives to understand and find gaps in compliance-related processes and services.
  • Identify and assess inherent and residual risks related to control deficiencies.
  • Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues.
  • Participate in process improvement initiatives, including identifying and implementing best practices in effective and innovative ways.
  • Continuously Identify industry best practices and contribute to the improvement of the Assurance Program.
  • Embrace the use of data analytics to increase value and reduce costs of compliance-related assurance activities.
  • Manage several projects simultaneously with precision and accuracy.
About the Team

At Amazon Payments UK Limited, we are committed to furthering our culture of inclusion. We host annual and ongoing learning experiences. Amazon's culture of inclusion is reinforced within our 14 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.

BASIC QUALIFICATIONS

  • Bachelor's degree or equivalent
  • Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
  • Experience handling confidential information

PREFERRED QUALIFICATIONS

  • Professional auditing qualification, or similar risk or compliance credentials
  • Experience with SQL and Excel
  • Experience in program requirements definition, together with data and metrics leveraging to drive improvements

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