Quality Control Manager, Aml Programme

Quality Control Manager, Aml Programme
Company:

Amazon


Details of the offer

Job ID: 2722739 | Amazon Ireland Support Services Limited
The Compliance Quality team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a team of Quality Specialists covering the Project Denver, Audit the Auditor (ATA) programme.

This Quality Control Manager role will manage a team of c. 7 people, whom are responsible for auditing and reporting of Audit the Auditor work for Project Denver. The manager will work closely with Audits and Insights, operations management teams, and AML programme teams.

The Quality Control Manager will be an independent and proven leader, with effective problem-solving skills. The role requires significant experience in interpreting complex data and providing context and assurance to senior stakeholders.
Key job responsibilitiesProactively identifies situations that may pose significant compliance risk and guides management in the development/reviewing of applicable policies, procedures and business practices.Participate and collaborate in the review and analysis of new regulatory developments and maintains oversight of developments impacting business activities.Lead a team of highly skilled auditors who perform audits on the Audit and Insights team.Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives.Ensure implementation of key processes within the company to meet regulatory framework.Work closely with key functional organizations to ensure proper implementation, reporting and change management.Provides assistance and input on risk assessments.Interface with Product and Engineering teams to provide requirements and inputs for new system development, assist with user testing and represent Compliance in stakeholder meetings.Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community.BASIC QUALIFICATIONSBachelor's degree5+ years experience in Compliance/AML, risk or assurance functionsProven ability to lead a teamWorking knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering and tax regulationsStrong problem solving and operational process skills and attention to detailHigh energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environmentAbility to work within a matrixed environment and cross functionally with operations and technology functionsPREFERRED QUALIFICATIONSMaster's degree in Compliance, Risk or BusinessCAMS Certification or other Compliance certification such as CRCM or CRPAmazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.
Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.
Posted: August 5, 2024

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Quality Control Manager, Aml Programme
Company:

Amazon


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