Senior Compliance Manager Amazon Payments Europe APECompliance
4 weeks ago
At Talent Pal, we are seeking an ambitious and experienced senior compliance professional to join our Amazon Payments Europe (APE) Compliance Office team.
The Senior Compliance Manager is a critical role within the APE Compliance Office team responsible for providing compliance subject matter expertise, advisory, and oversight in relation to payment services regulations.
Key ResponsibilitiesRegulatory Compliance:
- Identify and assess applicable UK, EU, and Luxembourg Payment Services laws and regulations, including PSD2 and applicable AML/CFT laws;
- Conduct gap analyses to determine areas of non-compliance and advise on required changes to Amazon's business practices;
- Collaborate with Legal and Risk stakeholders to develop and maintain compliance policies and control frameworks.
Compliance Advisory:
- Provide accurate and timely second-line compliance advice to the business in conjunction with stakeholders;
- Assess compliance risks and determine compliance requirements within new and existing business propositions and product launches;
- Guide the business on managing and mitigating identified risks through appropriate controls and mitigation strategies.
Subject Matter Expertise:
- Act as the subject matter expert and point of contact for the business on key regulatory topics;
- Lead projects within the Compliance organization and contribute to business projects related to compliance matters such as PSD2 and DORA;
- Provide regulatory advisory and oversight on areas such as outsourcing, major incident management, regulated complaints handling, horizon scanning, and conflicts of interest.
Risk Monitoring and Reporting:
- Monitor and report on compliance risks and issues, collaborating with internal risk management teams (Risk Management InfoSec) to identify necessary mitigation steps;
- Assist in the provision of regulatory reporting to the Commission de Surveillance du Secteur Financier (CSSF) and other regulators as required.
Training and Awareness:
- Create and deliver training programs on compliance matters to the Compliance organization and the wider Amazon business;
- Foster a culture of compliance and risk awareness across the organization.
Extensive knowledge of PSR compliance frameworks and best practices applicable to Amazon's operations in the UK, EU, and Luxembourg; strong analytical and problem-solving skills; excellent communication and interpersonal skills; project management experience; proficiency in creating and delivering training programs on compliance topics; relevant professional certifications or qualifications in compliance, risk management, or related fields are preferred.
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Dubai, Dubai, United Arab Emirates Talent Pal Full timeJob Title: Senior Compliance ManagerJob Summary:We are seeking a highly skilled Senior Compliance Manager to join our Amazon Payments Europe team. As a key member of our Compliance Office, you will be responsible for providing compliance subject matter expertise, advisory, and oversight in relation to payment services regulations.Key Responsibilities:*...
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