Corporate Risk and Compliance Specialist
7 days ago
Job Title: Senior Assurance Manager
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- We are seeking a highly skilled and experienced Compliance Assurance Professional to join our team in the Middle East and Africa region.">
- This role involves supporting regulated payments and ensuring compliance with relevant regulations.">
- The ideal candidate will have extensive knowledge of payments and financial regulation, as well as strong analytical and organizational skills.">
About the Role:
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- This is a unique opportunity to work directly with Compliance Officers across the MEA region to drive scalable risk and compliance testing solutions.">
- The successful candidate will be responsible for assessing risks, producing regulatory analysis and reports, and designing continuous testing solutions.">
- The role requires the ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness.">
Key Responsibilities:
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- Maintain an up-to-date knowledge and solid understanding of Financial Regulation including relevant anti-money laundering, countering terrorism regulations and consumer protection.">
- Contribute to the design, development, implementation, and execution of assurance testing for MEA, lead issue validation activities with stakeholders and report to Senior Management.">
- Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness.">
- Perform operational deep dives to understand and find gaps in compliance-related processes and services.">
- Identify and assess inherent and residual risks related to control deficiencies.">
- Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues.">
- Participate in process improvement initiatives, including identifying and implementing best practices in effective and innovative ways.">
- Continuously Identify industry best practices and contribute to the improvement of the Assurance Program.">
- Embrace the use of data analytics to increase value and reduce costs of compliance-related assurance activities.">
- Manage several projects simultaneously with precision and accuracy.">
About Us:
">">We are a team that supports Amazon's regulated entities across the Middle East and Africa to implement 2LoD controls that enable them to demonstrate compliance with regulation and manage their risk effectively.
">BASIC QUALIFICATIONS
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- 7+ years of compliance, audit or risk management experience">
- Knowledge of Microsoft Office products and applications at an advanced level">
- Bachelor's degree or equivalent">
PREFERRED QUALIFICATIONS
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- Experience in internal audit and risk management or equivalent">
- Master's degree or equivalent">
Talent Profile:
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- Candidates with strong business acumen and technical skills in compliance, audit, and risk management.">
- Ability to communicate complex information to senior stakeholders.">
- Strong analytical and problem-solving skills.">
- Ability to work independently and as part of a team.">
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