Compliance Manager, Risk and Compliance Solutions

Amazon; Ciudad de México; Presencial; MXN 800,000 - 1,200,000; Jornada completa

Descripción de la vacante

A leading company is seeking an experienced Compliance Manager in Mexico to oversee compliance strategies and policies related to AML in the financial sector. The successful candidate will work across teams to influence product compliance, manage audits, and ensure adherence to local regulations. This role demands strong regulatory knowledge and experience in compliance program management, making it a crucial position for maintaining operational integrity.

Formación

• 4+ years in compliance program management, legal, governance, or equivalent experience.
• Advanced/Fluent English required.
• Knowledge of PROFECO, CNBV, and UIF regulations.

Responsabilidades

• Develop compliance strategies and policies for AML requirements.
• Manage examination and external audit processes.
• Promote a culture of compliance and educate teams on concerns.

Conocimientos

Attention to detail

Risk management

Compliance policy development

Stakeholder engagement

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 in the financial and payments sectors, to serve as a Compliance Manager for Servicios Comerciales Amazon Mexico S. de R.L. de C.V. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Mexico Financial Intelligence Unit (FIU) requirements, and other applicable regulations.

The successful candidate will engage internally across business, legal, operations, and technical teams to influence the strategic direction of products and design appropriate AML controls. The Compliance Manager will advise senior stakeholders on the compliance implications of business decisions. This role will also engage externally with independent auditors and regulators.


Key job responsibilities
• Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch.
• Maintain a horizon view in order to detect and respond to new regulatory developments and issues that may pose compliance risk; educate management and guide teams in the development of a risk-based and coordinated response across dependent teams.
• Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.
• Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.
• Manage the day-to-day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.
• Prepare reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.

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.
- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
- Experience handling confidential information
- Advanced/Fluent English.
- Knowledge of PROFECO regulations.
- Knowledge of CNBV regulations.
- Knowledge of UIF regulations.- • Knowledge of Microsoft Office products and applications at an advanced level.
- • Knowledge in financial credit risk.

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. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.