Risk Specialist, Analytics and Compliance Strategist

7 days ago


Gurgaon, Haryana, India myGwork Full time

This role is with Amazon, a company that values diversity and inclusion. As a Risk Specialist in the SPTC Account Compliance Insights team, you will analyze large datasets to identify risk trends and customer friction points. You will develop scalable solutions for prevention and detection, utilizing data tools such as SQL, Excel, Quicksight, and Python or R.

The ideal candidate has experience with SQL or ETL, reporting and Data Visualization tools, and writing business requirements documents. A degree in business or an analytical discipline is preferred, along with 1+ years of tax, finance, or a related analytical field experience.

The salary for this position is $120,000 - $180,000 per year, depending on location and experience. Amazon offers a range of benefits, including comprehensive health insurance, retirement plans, and employee stock programs. The company also provides opportunities for professional growth and development through training and mentorship programs.

In addition to the salary and benefits, you will be part of a diverse and inclusive work environment. The Selling Partner Services team at Amazon has 14 employee-led affinity groups and offers innovative benefit packages, including our DEI Ambassador Program. We value learning and development, and provide annual and ongoing learning experiences for our employees.

As a Risk Specialist, your responsibilities will include:

  • Owning the requirements development and maintenance of new and existing monitoring controls.
  • Performing deep dives and generating data-driven insights into risk, metrics, and reporting.
  • Partnering with business teams and data engineers to consult, develop, and implement key risk indicators, models of customer risk, programmatic improvements.
  • Communicating progress and roadblocks to stakeholders.

Amazon's culture of inclusion is reinforced within our 16 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust. If you are excited about data-driven decisions and have a passion for driving results, we encourage you to apply for this role.



  • Gurgaon, Haryana, India TransOrg Analytics Full time

    Key ResponsibilitiesAs an Enterprise Analytics Strategist at TransOrg Analytics, you will play a critical role in driving business growth through strategic planning and execution. Your primary responsibilities will include:Identifying and pursuing new business opportunities in the advanced analytics spaceResearching potential clients and understanding their...


  • Gurgaon, Haryana, India Collegedunia Full time

    Job Overview:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Collegedunia. The ideal candidate will have 1-3 years of experience in compliance and risk management.About the Role:Develop and implement compliance programs to ensure regulatory standards are met.Conduct risk assessments to identify potential areas of...


  • Gurgaon, Haryana, India TOTL RPO Full time

    Compliance Risk Specialist - E-Commerce Job DescriptionAbout the Role:We are seeking an experienced Compliance Risk Specialist to join our e-commerce team. The successful candidate will be responsible for identifying and mitigating risks associated with financial transactions, ensuring compliance with regulatory requirements, and implementing effective...


  • Gurgaon, Haryana, India Analytics Vidhya Full time

    About the Role">We are looking for a Digital Marketing Strategist to join our team at Analytics Vidhya. As an SEO Specialist, you will play a crucial role in optimizing our online presence and driving organic growth through SEO strategies.


  • Gurgaon, Haryana, India Stap Management Consultants Full time

    About Stap Management Consultants : We are seeking a skilled Compliance and Risk Management Specialist to fill a role based in Gurgaon.Location : GurgaonEstimated Salary Range : ₹1500000 - ₹2000000 per annumJob Overview :As a Compliance and Risk Management Specialist, you will be responsible for ensuring that our organisation's factories meet our social...

  • Risk Analytics Expert

    4 weeks ago


    Gurgaon, Haryana, India Talent Ro Full time

    **Company Overview**Talent Ro is a leading talent solutions provider, connecting top professionals with innovative businesses.**Job Description**We are seeking an experienced Risk Analytics Expert - Portfolio Strategist to join our team. The ideal candidate will have 5+ years of experience in Risk Analytics or Portfolio Management, preferably in the...


  • Gurgaon, Haryana, India Max Life Insurance Full time

    Job DescriptionAt Max Life Insurance, we are seeking a highly skilled Risk Management Strategist to join our Enterprise Risk Management team.About the RoleThis is an exciting opportunity for a seasoned professional to oversee operational risk management strategies and ensure compliance with regulatory requirements.The successful candidate will be responsible...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    At V-Mart Retail Pvt. Ltd., we are looking for a seasoned Risk Control and Compliance Specialist to join our team. This role is responsible for developing and maintaining a robust internal control framework, ensuring compliance with policies, Ind-AS, and regulatory standards.**Key Accountabilities**Design and implement a risk-based approach to internal...


  • Gurgaon, Haryana, India Genpact Full time

    Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...


  • Gurgaon, Haryana, India GLG Full time

    Job SummaryWe are seeking a skilled Compliance Risk Management Specialist to join our global Compliance department in Gurugram, India. This role offers the opportunity to support client service professionals while developing expertise in risk management.


  • Gurgaon, Haryana, India Talent Ro Full time

    Company OverviewTalent Ro is a leading financial services company that offers innovative solutions for credit cards and unsecured loans.SalaryThe estimated annual salary for this position is ₹20,00,000 - ₹30,00,000 depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Risk Management Strategist to join our team. As a...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    **About Us:**V Mart Retail Pvt. Ltd. is a leading retail company with a presence across the country. We are committed to delivering exceptional customer service and building long-term relationships with our customers.We are seeking a talented Risk Control and Compliance Specialist to join our team and help us achieve our goals.Job Description:The successful...


  • Gurgaon, Haryana, India Evalueserve Full time

    Company OverviewEvalueserve is a leading provider of strategic and analytical services to the Financial Services industry. We are seeking an experienced Risk Transformation Strategist to join our team.


  • Gurgaon, Haryana, India Yabx Full time

    Are you a seasoned data expert looking to drive financial inclusion in underserved communities? Yabx is seeking a Chief Analytics Strategist to join our mission-driven team of finance, analytics, and technology professionals. As a key member of our team, you will be responsible for developing and enhancing cutting-edge models and algorithms to assess risk,...


  • Gurgaon, Haryana, India EXL Full time

    As a Data Risk Management Strategist at EXL, you will oversee the governance, validation, and compliance of models and End-User-Computing (EUC) applications across Credit and Bank Operations domains. Your role ensures operational and model risks are managed in line with our risk management strategy and regulatory requirements.We're looking for a skilled...


  • Gurgaon, Haryana, India Azure Power Full time

    **About the Role**We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Azure Power. As a key member of our Internal Audit function, you will play a crucial role in ensuring the effective implementation and maintenance of our Internal Control Framework (ICoFR) and Sarbanes-Oxley Act (SOX) compliance.**Job Summary**This...


  • Gurgaon, Haryana, India V Mart Retail Pvt. Ltd. Full time

    Job Summary: We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at V-Mart Retail Pvt. Ltd. This role will be responsible for leading internal audits, ensuring compliance with company policies, Ind-AS, and regulatory standards. The ideal candidate will have a strong background in internal auditing, risk management, and...


  • Gurgaon, Haryana, India ACZ Global Pvt Ltd Full time

    About ACZ Global Pvt LtdACZ Global Pvt Ltd is a leading company in the BFSI sector, committed to delivering high-quality services and solutions. We are currently seeking an experienced Senior Compliance Specialist - Risk Management to join our team.Job Description:We are looking for a skilled Senior Compliance Specialist to manage risk management programs...


  • Gurgaon, Haryana, India Meritto Full time

    Job DescriptionMerritt is seeking a Compliance Analyst to assist in developing, implementing, and managing our company's compliance program. The ideal candidate will have a strong background in compliance management, excellent communication skills, and a proactive approach to identifying and addressing compliance risks.Responsibilities:Develop and implement...


  • Gurgaon, Haryana, India Sun Life Full time

    About the RoleAt Sun Life, we're seeking a seasoned Risk Management Strategist to join our team. This is a unique opportunity for a results-driven professional to drive operational and compliance risk programs across markets.Job DescriptionKey Responsibilities:Create and implement risk assessments, internal control playbooks, and quarterly attestation...