Compliance Director
1 day ago
The Amazon Risk and Compliance Solutions team is seeking an experienced compliance professional to lead our South Africa Compliance office. As the Chief Compliance Officer, you will be responsible for operating and improving our 2nd line compliance programs in South Africa.
Main Responsibilities
- Provide expert advice on complex compliance matters to the business, in conjunction with our legal teams.
- Accurately interpret and advise on applicable ZA regulations, with an emphasis on AML-CTF.
- Work with legal, risk, and business leads to develop and maintain our compliance policies and controls.
- Communicate conduct and compliance risks to Senior Management.
- Operate and continuously improve the Compliance Monitoring plan for the ZA regulated entity.
- Respond to requests for information from auditors and regulators in a timely manner.
- Lead the analysis of regulatory change and identify opportunities to influence the regulatory agenda on behalf of our customers.
BASIC QUALIFICATIONS
- Master's degree or equivalent.
- 6+ years of compliance, audit, or risk management experience.
- Demonstrable expertise in South African AML-CFT Regulation (and the oversight and operation of Suspicious activity monitoring programs) as well as Payments regulation.
- Strong written and verbal communication skills.
- Previous experience as a senior member of a Compliance Office in a major bank or e-money/payment institution.
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