Finance Manager

2 settimane fa

Torrazza Piemonte TO, Italia Amazon A tempo pieno

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. You will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed. You think outside of the box, coming up with solutions in times of ambiguity.
Assist in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity. Apply working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer/control impact and drive alignment across teams.
Provide financial crime compliance awareness and training to the business.
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 monitoring regulatory change and emerging risk from regulatory sources, to proactively communicate key developments to internal stakeholders and support the implementation of regulatory change.
APUK Compliance is an ambitious team of professionals who are passionate about supporting Amazon growth in a compliant and scalable way. We see Compliance as a service to our business teams and customers, and we value innovation and collaboration. 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.
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).
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
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