Risk Management Specialist, Compliance and Governance

1 month ago


Bengaluru, Karnataka, India Amazon Pay (India) Private Limited Full time

About the Role

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Pay. As a Risk Management Specialist, you will play a critical role in ensuring the robustness of our risk management framework and adherence to regulatory compliance.

Key Responsibilities

  • Review and analyze potential suspicious transactions and conduct deep dives to identify potential risks.
  • Develop and implement effective risk management strategies to mitigate potential risks.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
  • Manage and track AML trainings and customer risk categorization processes.
  • Develop and maintain reports and dashboards to track risk metrics and trends.

Requirements

  • Bachelor's degree in a relevant field.
  • Excellent analytical and problem-solving skills.
  • Strong knowledge of risk management principles and regulatory requirements.
  • Experience with Microsoft Office products and applications.
  • SQL knowledge.

Preferred Qualifications

  • Experience in regulatory compliance management with government agencies.
  • Experience in data-driven business operations processes.

About Amazon Pay

Amazon Pay is a leading digital payments platform that enables customers to make payments online and offline. We are committed to providing a secure and convenient payment experience for our customers.



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