Job Description
The AML Programme team in Registration and Compliance is looking for a quality control manager to lead, manage and develop a global team of quality specialists.
Key Responsibilities:
* Manage a team of 30 people responsible for auditing and reporting of high-complexity AML operational work across Amazon's payment entities and licences.
* Work closely with operations management teams, AML programme teams and compliance officers of various entities.
* Proactively identify situations that may pose significant compliance risk and guide management in the development/reviewing of applicable policies, procedures and business practices.
* Lead a team of highly skilled analysts who perform investigations on high risk items.
* Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements for the approval of business projects and initiatives.
Requirements:
* 5+ years experience in Compliance/AML, risk or assurance functions.
* Proven ability to lead a team.
* Working knowledge of financial institutions, money service business, and/or banking compliance in EU.
* Strong problem solving and operational process skills and attention to detail.
* Able to work within a matrixed environment and cross functionally with operations and technology functions.