Senior Risk and Compliance Manager

3 weeks ago

London, Greater London, United Kingdom Amazon Payments UK Limited Full time

Job Summary

This role is responsible for 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. The successful candidate will assist the Money Laundering Reporting Officer (MLRO) in ensuring the company's compliance with these regulations.

Key Responsibilities

  • Assist the MLRO in ensuring the company's compliance with all legal and regulatory requirements.
  • Produce the annual MLRO report, including the renewal and ongoing monitoring of relevant developments.
  • Act as the Financial Crime point of contact for risk assessments on new and existing products.
  • Enhance oversight mechanisms and metrics for financial crime oversight of the second line compliance team.
  • Own and refine the second line oversight and monitoring of the control framework covering financial crime surveillance technology.
  • Support the MLRO in defining lists and rules for customer screening and transaction monitoring.
  • Review management information and data reports, perform trend analysis, and identify risks and issues.
  • Advise on Compliance and AML/CTF Policy interpretation and resolve significant breaches and violations.
  • Oversee and conduct ongoing training to Business team members and the Board Directors.
  • Manage a small technical team providing management information, reporting, analytics, and system support.
  • Assist the MLRO in providing thought leadership and executive challenge on Financial Crime Prevention.
  • Lead and manage Financial Crime Prevention projects and initiatives.

Requirements

  • Experience in compliance, audit, or risk management.
  • Bachelor's degree or equivalent.
  • Financial crime qualification or equivalent.

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