South Africa Risk and Compliance Manager

7 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time
About Our Team

Amazon's Risk and Compliance Solutions team is responsible for ensuring the company adheres to relevant laws and regulations. As a key member of this team, you will be instrumental in shaping our compliance strategy and driving improvements in our compliance programs.

Key Responsibilities:
  • Develop and implement effective compliance strategies to mitigate risks and ensure regulatory compliance.
  • Collaborate with cross-functional teams to design and implement compliance policies and procedures.
  • Provide guidance and support to business leaders on compliance matters, ensuring they understand their responsibilities and obligations.
  • Stay up-to-date with regulatory changes and developments, identifying opportunities to enhance our compliance posture.
  • Conduct regular audits and assessments to ensure compliance with regulatory requirements.
  • Communicate compliance risks and issues to Senior Management, recommending corrective actions when necessary.
BASIC QUALIFICATIONS
  • Masters degree or equivalent qualification.
  • 6+ years of experience in compliance, audit, or risk management.
  • 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.
PREFERRED QUALIFICATIONS
  • Held regulated roles (CO/MLRO) vis-a-vis regulators in South Africa.

At Amazon, we believe that a diverse workforce is essential to our success. We strive to create an inclusive culture where everyone feels valued, respected, and empowered to contribute. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, please visit here for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner. Amazon is an Equal Opportunity Employer – Minority / Women / Disability / Veteran / Gender Identity / Sexual Orientation / Age.



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