UK Chief Compliance Officer

2 months ago

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

Amazon Payments UK Limited is seeking an experienced Chief Compliance Officer to lead our Regulatory and Financial Crime team. As a key member of our organization, you will be responsible for ensuring our compliance with all regulatory requirements and standards related to Regulatory Compliance, Anti-Money Laundering, and Counter Terrorism Financing.

Key Responsibilities
  • Lead a team of regulatory and financial crime specialists to ensure Amazon Payments UK Limited operates in accordance with all regulatory requirements and standards.
  • Develop strategic relationships with partner teams in Amazon and advise them of significant compliance matters that require their attention or action.
  • Produce relevant reports and updates on financial crime and advise on ongoing developments both internally and externally.
  • Provide thought leadership and executive challenge on financial crime prevention and act as the financial crime point of contact for risk assessments.
  • Deploy and enhance compliance oversight mechanisms and metrics for regulatory and financial crime risks and controls.
  • Advise on policy interpretations and work with the business to resolve breaches and violations of policies.
  • Oversee and conduct ongoing training and manage all necessary regulatory reporting.
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.
  • An understanding of performing financial crime and compliance risk assessments in line with the associated regulatory requirements and guidance.
  • Extensive people management experience, helping to build high-performing teams that deliver results.
  • Exceptional written and verbal communication skills in English, with the 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.
  • Capability to work independently, exercise sound judgment, problem-solve, and continually calibrate priorities with minimal supervision.
  • Experience working with international teams across multiple time-zones.
Preferred Qualifications
  • Payments or e-commerce compliance background.
  • Professional certification such as ICA, CISI, CAMS, or CRCM.

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