Compliance Manager, Risk and Compliance Solutions

Amazon Jobs; Bogotá, Distrito Capital; Presencial; COP 80.000.000 - 120.000.000; Jornada completa

Descripción de la vacante

A global e-commerce leader based in Bogotá is seeking an experienced Compliance Manager to develop and implement compliance frameworks focused on AML regulations. You will assess legal implications, monitor regulatory landscapes, and lead compliance initiatives that ensure adherence to Colombian laws. Strong candidates will have a Bachelor's degree and significant experience in AML compliance management. Join a dynamic team and contribute to regulatory excellence.

Formación

• 4+ years of experience in AML compliance program management or related field.
• Knowledge of SAGRILAFT/PTEE regulations.
• Proficiency in anti-corruption and anti-bribery regulations.

Responsabilidades

• Lead and develop compliance frameworks for product launches.
• Monitor regulatory landscapes for emerging compliance risks.
• Oversee compliance program execution and regulatory reporting.

Conocimientos

AML compliance program management

Regulatory analysis

Data analytics

Stakeholder collaboration

Educación

Bachelor's degree or equivalent

Herramientas

Microsoft Office

Descripción del empleo

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá, Colombia.

The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with specific focus on anti-money laundering (AML) regulations including SAGRILAFT, and Business Transparency and Ethics Programs (PTEE). You will lead strategic initiatives, partner with key stakeholders across the organization, and develop innovative compliance solutions to ensure our Colombian operations maintain full compliance with Superintendencia de Sociedades requirements and other applicable regulations.

This is an exceptional opportunity to join one of the world's most innovative companies, where you'll drive meaningful change and shape the future of compliance in a fast-paced, global organization. You'll collaborate with talented teams across multiple business units, leverage advanced technology, and contribute directly to Amazon's growth and success in the region.

Key Job Responsibilities

• Lead and collaborate on new product initiatives to assess legal implications, define compliance requirements, and design robust compliance frameworks and controls that ensure successful product launches while maintaining regulatory compliance.
• Proactively monitor and analyze regulatory landscapes to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions that align with business objectives.
• Drive and oversee examination and external audit processes, fostering strong relationships with regulatory bodies and external assessors while ensuring timely, comprehensive, and accurate responses to regulatory inquiries.
• Champion a culture of compliance through strategic partnerships with business teams, delivering impactful training programs and providing expert guidance to influence product design and business decisions from a compliance perspective.
• Oversee the comprehensive execution of the compliance program, including monitoring control effectiveness, managing regulatory reporting requirements, and ensuring adherence to established policies and procedures.
• Develop and deliver sophisticated data-driven reports and analytics for senior management, synthesizing large volumes of complex compliance data into actionable insights and meaningful recommendations that drive strategic decision-making.
• Support and assist the Chief Compliance Officer in strategic initiatives, special projects, and critical compliance matters, serving as a key advisor and deputy in high-priority compliance activities.

A day in the life as Compliance Manager, you will engage strategically across business, legal, operations, and technical teams to influence product direction and design appropriate AML controls. In this key role, you will advise senior stakeholders on compliance implications of business decisions, while developing and maintaining comprehensive SAGRILAFT/PTEE compliance frameworks to effectively mitigate risks.

About the Team

Risk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands and selling partners while allowing the organization to scale safely.

RCS designs, builds and manages Compliance Programs at the second-line level ensuring i) regulated RCS entities are compliant with applicable requirements, laws and regulations, ii) Amazon secures and maintains regulated licenses required to operate and, iii) Amazon brands can deliver trusted and valued payment experiences.

Requirements

• Bachelor's degree OR equivalent AND 4+ Year of experience in AML compliance program management, legal, governance, audit, risk/loss prevention, or equivalent field.
• Demonstrated knowledge of SAGRILAFT/PTEE regulations.
• Proficiency in AML, anti-corruption, and anti-bribery international regulations.
• Advanced English proficiency (written and verbal).
• Strong understanding of Colombian regulatory environment.
• Demonstrated ability to analyze, organize and interpret large volumes of data to drive actionable insights and recommendations.
• Advanced knowledge of Microsoft Office products and applications.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information.