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We are looking for an ambitious and experienced senior compliance professional to join the Amazon Payments Europe (APE) Compliance Office team to invent simple solutions to difficult regulatory issues.
The Senior Compliance Manager is a critical role within the APE Compliance Office team, responsible for providing compliance subject matter expertise, advisory, and oversight related to payment services regulations.
Key job responsibilities
- Regulatory Compliance:
- Identify and assess applicable EU and Luxembourg Payment Services laws and regulations, including PSD2 and AML/CFT laws;
- Conduct gap analyses to determine areas of non-compliance and advise on required changes to Amazon's business practices;
- Collaborate with Legal, Risk, and business stakeholders to develop and maintain compliance policies and control frameworks.
- Compliance Advisory:
- Provide accurate and timely second-line compliance advice to the business in conjunction with stakeholders;
- Assess compliance risks and determine requirements within new and existing business propositions and product launches;
- Guide the business on managing and mitigating identified risks through appropriate controls and strategies.
- Subject Matter Expertise:
- Act as the subject matter expert and point of contact for the business on key regulatory topics;
- Lead projects within the Compliance organization and contribute to business projects related to compliance, such as PSD2 and DORA;
- Provide regulatory advisory and oversight on areas such as outsourcing, incident management, complaints handling, horizon scanning, and conflicts of interest.
- Risk Monitoring and Reporting:
- Monitor and report on compliance risks and issues, collaborating with internal risk management teams to identify mitigation steps;
- Assist in regulatory reporting to authorities such as CSSF and BCL.
- Training and Awareness:
- Create and deliver training programs on compliance topics;
- Foster a culture of compliance and risk awareness across the organization.
Qualifications
- Extensive knowledge of PSR compliance frameworks and best practices applicable to Amazon's EU and Luxembourg operations;
- Strong analytical and problem-solving skills for risk assessments and mitigation strategies;
- Excellent communication and interpersonal skills for collaboration;
- Project management experience in compliance-related projects;
- Proficiency in training program creation and delivery;
- Relevant professional certifications in compliance or risk management are preferred.
A day in the life
The Senior Compliance Manager will:
- Map newly published regulations and perform gap analyses;
- Engage with stakeholders to provide compliance advice;
- Draft compliance requirements for new products;
- Review and update compliance policies;
- Liaise with data teams for regulatory reporting.
About the team
This role is a key part of the Amazon Payments Europe (APE) Compliance team based in Luxembourg, responsible for providing second-line compliance advisory and oversight for financial services activities in the EU.
Minimum Requirements
- Bachelor's degree or equivalent;
- Experience in compliance program management, legal governance, audit, risk, or similar fields;
- Experience handling confidential information;
- Professional auditing or compliance credentials preferred;
- Experience with SQL and Excel;
- Experience in defining program requirements and leveraging data to improve processes.
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