This job offer is not available in your country.
Financial Crime Manager, Amazon Payments UK (Compliance)
ADCI - BLR 14 SEZBengaluru, Karnataka, India7 hours ago
Job descriptionAssist with the development, documentation and maintenance of policies and procedures Provide financial crime compliance awareness and training to the business Prepare reporting to internal governance committees Review, challenge and approve risk records, policy breaches and matters for escalation Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators (ad hoc and regulatory returns). Maintain up to date knowledge of relevant regulations by monitor regulatory change and emerging risk from regulatory sources, to proactively communicate key developments to internal stakeholders and support the implementation of regulatory change. Assist in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity Applying working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer / control impact and drive alignment across teams. Assist with the development, documentation and maintenance of policies and procedures Provide financial crime compliance awareness and training to the business Prepare reporting to internal governance committees Review, challenge and approve risk records, policy breaches and matters for escalation Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators (ad hoc and regulatory returns). Maintain up to date knowledge of relevant regulations by monitor regulatory change and emerging risk from regulatory sources, to proactively communicate key developments to internal stakeholders and support the implementation of regulatory change. Minimum of four years financial crime experience in financial services working in risk and compliance, or within a financial regulatory body or consultancy practice A good understanding and previous experience of working with Payment Services Regulations 2017 and UK Financial Crime regulations Excellent team player with the ability to work closely with others to deliver results, identify and resolve issues; shares information and keeps team members and management informed Excellent organisational skills with the ability to prioritise workload and manage various tasks simultaneously. The ability and willingness to learn new skills and upskill quickly to be an SME on new requirements Strong and demonstrable influencing, stakeholder management, presentation and communication skills. Resilient and able to thrive and lead in a fast paced, entrepreneurial environment Strong judgment and analytical thinking Strong ownership and delivery orientated, to perform independently with minimal supervision Experience within the payments sector and / or fin-tech environment Experience of relationship management with regulatory bodies Demonstrated experience working with financial crime regulations and compliance requirements such as Payment Services Regulations (2017)
We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK.
The Financial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight and approval for new programs, providing expert advice to stakeholders and supporting strategy design with regulatory input.
This opportunity requires a subject matter expert to contribute within a fast-paced, growing team. You will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed. You will comfortably handle ambiguity, and provide pragmatic challenge to colleagues, peers and leadership and you are not afraid to roll up your sleeves and dive into the details. You think outside of the box, coming up with solutions in times of ambiguity.
Key job responsibilities
- Assist in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity
Applying working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer / control impact and drive alignment across teams.
About the team
APUK Compliance is an ambitious team of professions who are passionate about supporting Amazon grow in a compliant and scalable way. We see Compliance as a service to our business teams and customers, we get excited about innovation and collaboration. We are a group that challenge each other to ensure we maintain high standards and enjoy internal debate to make sure we keep our core values at the forefront of how we work.
Key job responsibilities
Key job responsibilities
BASIC QUALIFICATIONS
BASIC QUALIFICATIONS
PREFERRED QUALIFICATIONS
PREFERRED QUALIFICATIONS
Our inclusive culture empowers Amazonians to deliver the best results for our customers.
Create a job alert for this search
Financial Manager Uk • Bengaluru, Karnataka, India
Related jobs
%20Private%20Limited)
- Promoted
- New!
Salesforce Quality Assurance Engineer
Volvo CarsNandhagudi, Karnataka, India Software, the fuel for mobility.We bring bold digital visions to life.So we’re on the lookout for more curious and creative engineers who want to create change – one line of high-quality code at a ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Financial Crimes Associate
WELLS FARGO BANKBengaluru, Karnataka, India Wells Fargo is seeking a Financial Crimes Associate.Participate in and provide support for low complexity initiatives.Investigate, negotiate and mitigate potential or known moderate dollar loss or ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Scrum Master
Volvo CarsNandhagudi, Karnataka, India Software, the fuel for mobility.We bring bold digital visions to life.So we’re on the lookout for more curious and creative engineers who want to create change – one line of high-quality code at a ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Salesforce support engineer - Release
Volvo CarsNandhagudi, Karnataka, India Software, the fuel for mobility.We bring bold digital visions to life.So we’re on the lookout for more curious and creative engineers who want to create change – one line of high-quality code at a ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Financial Crime Operations - Workforce Enablement Senior Analyst
Commonwealth BankBengaluru, Karnataka, India At CommBank, we never lose sight of the role we play in other people’s financial wellbeing.Our focus is to help people and businesses move forward to progress.
To make the right financial decisions ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Sr Manager, Applied Science, BRP Payment Risk ML
ADCI - BLR - DTABengaluru, Karnataka, India Do you want to join an innovative team of scientists who use machine learning and statistical techniques to help Amazon provide the best customer experience by preventing eCommerce fraud?.Are you e...Show moreLast updated: 7 hours ago
- Promoted
- New!
Risk Manager (2LoD), Risk and Compliance Solutions
ADCI - BLR 14 SEZBengaluru, Karnataka, India We are seeking a highly motivated Model Risk Manager for Amazon’s Payments Risk organization, who will assist in implementing the model risk management framework, support model risk governance acti...Show moreLast updated: 7 hours ago
- Promoted
- New!
Senior FinOps Analyst, Global Financial Audit
ADCI - Karnataka - A66Bengaluru, Karnataka, India Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program.If you view problems as treasures and enjoy diving deep to identify root causes and developing long-term, sca...Show moreLast updated: 7 hours ago
- Promoted
- New!
Sr. Risk Manager, IN Trustworthy Shopping Experience
ADCI - KarnatakaBengaluru, Karnataka, India Amazon's Perfect Order Experience (Trustworthy Orders) team works to ensure that buyers receive authentic products in the condition they are expecting.
We design and implement policies, tools and te...Show moreLast updated: 7 hours ago
- Promoted
- New!
Open-source Software Compliance Coordinator
Volvo GroupNandhagudi, Karnataka, India Transport is at the core of modern society.Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future.
If you seek to make a difference on a global scale...Show moreLast updated: 7 hours ago
- Promoted
- New!
Risk Manager I, Relay Product Excellence
ADCI - KarnatakaBengaluru, Karnataka, India As a Risk Manager of the Driver Identity Verification team, you will be responsible for providing the overall management for a team of employees and direct leadership to the investigation team, ove...Show moreLast updated: 3 hours ago
- Promoted
- New!
Tech Specialist - Consolidation
Volvo CarsNandhagudi, Karnataka, India Software, the fuel for mobility.We bring bold digital visions to life.So we’re on the lookout for more curious and creative engineers who want to create change – one line of high-quality code at a ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Salesforce Support Engineer
Volvo CarsNandhagudi, Karnataka, India Software, the fuel for mobility.We bring bold digital visions to life.So we’re on the lookout for more curious and creative engineers who want to create change – one line of high-quality code at a ...Show moreLast updated: 7 hours ago
- Promoted
- New!
Risk Analyst, Account Integrity
ADCI - KarnatakaBengaluru, Karnataka, India Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to Business Analyst) to leverage data, dete...Show moreLast updated: 3 hours ago
- Promoted
- New!
Business Analyst, Amazon Pay
Amazon Pay (India) Private LimitedBengaluru, Karnataka, India Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience.As Amazon Pay expands and builds new capabilities, building customer trust will be the key to drive...Show moreLast updated: 7 hours ago
- Promoted
- New!
Experienced SW Release Manager
Volvo GroupNandhagudi, Karnataka, India Transport is at the core of modern society.Imagine using your expertise to shape sustainable transport and infrastructure solutions for the future.
If you seek to make a difference on a global scale...Show moreLast updated: 7 hours ago
- Promoted
- New!
Prod Compliance Sr. Associate, Global Solutions & Risk Compliance (GSRC)
ADCI - Karnataka - A66Bengaluru, Karnataka, India The Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide.GSRC's core mission i...Show moreLast updated: 7 hours ago
- Promoted
- New!
Salesforce Support - Incident Manager
Volvo CarsNandhagudi, Karnataka, India Software, the fuel for mobility.We bring bold digital visions to life.So we’re on the lookout for more curious and creative engineers who want to create change – one line of high-quality code at a ...Show moreLast updated: 7 hours ago