Amazon.com Services LLC
Project/Program/Product Management--Non-Tech, Risk Family, amazon security
ComplianceManager
Neural analysis suggests this role is
optimal for Manager candidates.
“Compliance Manager at Amazon.com Services LLC. Skills: Sanctions compliance, Risk management, Regulatory requirements. Identify and interpret regulatory requirements. Develop new guidance for onboarding”
Industry & Context.
Identify risk mitigation solutions; Identify new regulatory impacts
What They're Looking For.
Must Have
Bachelor's degree, 4+ years sanctions compliance, Customer and business reviews, Working knowledge global sanctions
Nice to Have
Establish partnerships, Research and investigation skills, Turn complex requirements into scalable processes
What You'll Do.
Identify and interpret regulatory requirements
Develop new guidance for onboarding
Improve existing compliance frameworks
Review complex edge cases
Review sensitive investigations
Establish risk tolerance
Provide support on escalations
Provide support on appeals
Prioritize multiple workstreams
Provide timely responses
How You'll Work.
Team & Collaboration
Communication with Legal; Communication with Compliance; Deliver requirements to business partners
Communication Scope
Concise delivery
Process & Methodology
Manage projects
Full Job Description
Are you looking for a new challenge in a fast-paced, innovative company? Do you have the ability to influence and successfully drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while remaining customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking for an individual who can provide sanctions guidance and manage projects across all Amazon businesses to drive centralized, low-friction solutions for managing risk, allowing them to focus on their core business. The candidate will be responsible for developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk. The candidate will need to be able to apply guidance to complex types of investigations, and provide support for internal/external escalations. This role will also be expected to proactively identify how new regulatory updates impact the broader program, including enhancing investigation frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements. The role will require frequent communication with Legal and other Compliance functions, as well as the the ability to concisely deliver requirements to business partners (including operations, product, and leadership teams). Key job responsibilities As a Compliance Manager you will: - Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the DPS program and compliance strategy - Develop new guidance to support the onboarding of new businesses into the DPS screening program, as well as continual improvement/enhancement of existing compliance frameworks - Review complex edge cases and sensitive investigations, and establish a risk tolerance that balances risk mitigation
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