Risk Management Specialist

4 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Amazon Full time
Compliance Professional Sought

Amazon is hiring an accomplished compliance professional to lead our South Africa Compliance office. As the Chief Compliance Officer, you will be responsible for managing our 2nd line compliance programs, ensuring adherence to regulatory requirements, and mitigating risks. The ideal candidate will possess a deep understanding of South African AML-CFT Regulation and Payments regulation.

Main Job Responsibilities
  • Provide authoritative advice on complex compliance matters to the business, working closely with our legal teams.
  • Monitor and interpret ZA regulations, focusing on AML-CTF, to inform organizational decisions.
  • Collaborate with legal, risk, and business stakeholders to develop and maintain our compliance policies and controls.
  • Communicate conduct and compliance risks to Senior Management, ensuring prompt action is taken to address potential issues.
  • Manage the Compliance Monitoring plan for the ZA regulated entity, facilitating smooth interactions with auditors and regulators.



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