Risk Manager, North America Risk And Compliance

Servicios Comerciales Amazon Mexico S. De R.L. De C.V.; Xico; Presencial; MXN 537,000 - 897,000; Jornada completa

Descripción de la vacante

A leading global e-commerce company is looking for a Risk Manager in Xico, Veracruz, to oversee risk assessments and compliance within North America. This role requires 5+ years in risk management, strong analytical skills, and a Bachelor's degree. The ideal candidate will also manage risk indicators and provide expertise for new product launches. Join a dynamic team passionate about innovation and collaboration.

Formación

• 5+ years in financial services, payments, or operational risk.
• Experience with AML/BSA regulations and risk assessments.
• Fluent in English.

Responsabilidades

• Drive risk assessments and mitigation strategies across partners.
• Manage risk indicators and monitor compliance issues.
• Provide risk expertise for launching new products.

Conocimientos

Risk management

Financial crime assessment

Data analysis

Strong communication

Multitasking

Educación

Bachelor's Degree or equivalent

Herramientas

Excel

Descripción del empleo

DESCRIPTION :

The Risk Manager will drive risk assessments, escalation, and mitigation strategies across a diverse group of partners and risk disciplines.

The role is vital to ensure we comply with North America's legal and compliance requirements.

You will have the chance to join a team that partners across businesses in North America and to shape the future of Amazon's evolving risk and compliance programs.

We value ownership, insight, intellectual flexibility, and sound business judgment.

Key job responsibilities

• Second-line program level ownership covering the United States and Canada Risk programs which may include financial crimes, operational, compliance and financial risks.
• Identify and develop appropriate data sources and elements which contribute to risk-based assessments, including risk appetite assessments, AML / CFT risk assessments, compliance risk assessments, entity risk assessments, and others.
• Identify, develop, monitor and report key risk indicators.
• Review, challenge, approve and monitor issue records.
• Perform deep dives on compliance-related processes and systems.

Understand payments business processes, regulations, risks and controls, and work with partners to identify root cause of issues.

• Provide risk expertise and guidance for the launch of new products and services in North America's payment entities.
• Develop data driven narratives to inform Board members of risk levels, mitigations, and impacts.
• Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.
• Drive innovation in the risk management framework, leveraging data analytics and technology to enhance efficiency and effectiveness.
• Manage several projects simultaneously with a sense of urgency.

About the team

Join our ambitious North America Risk and Compliance team, where we view risk and compliance as a strategic enabler for Amazon's growth.

We're passionate about innovation, collaboration, and maintaining the highest standards of integrity.

Our team thrives on intellectual debate and is committed to upholding Amazon's core values in everything we do.

Our team is dedicated to supporting new members.

We have a broad mix of experience levels and tenures, and we're building an environment that celebrates knowledge sharing and mentorship.

We care about your career growth and strive to assign projects based on what will help each team member develop into a better-rounded professional.

BASIC QUALIFICATIONS

• Bachelor's Degree or certificate of completion of studies required
• 5+ years in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment.
• Former role in risk management with knowledge of AML / BSA regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti-Money Laundering Act of , and FinCEN's National AML / CFT Priorities.
• Experience implementing and executing Financial Crimes (AML / CFT and Sanctions) risk assessments.
• Experience with risk-based analysis of products, vendors, and significant operational changes.
• Fluent in English (written and spoken)
• Excel Advanced

PREFERRED QUALIFICATIONS

• Payment's risk and control management experience highly preferred
• 3+ years of program requirements definition, and data and metrics leveraging to drive improvements experience
• Understanding of modern transaction processing environments is a plus.
• Demonstrated track record of taking ownership and driving results.
• Ability to think both strategically and tactically.
• Ability to multitask in a fast-paced, technical environment.
• Comfortable working in an ambiguous environment with strong bias for action.