Monitoring Risk Manager, Account Compliance

Job title:

Monitoring Risk Manager, Account Compliance

Company

Amazon

Job description

DESCRIPTIONThe Account Compliance team at Amazon are dedicated to making the organization the safest and most trusted place to buy and sell. Our primary goal is to protect our customers’ interests while balancing risk management with exceptional customer experience. This is achieved through our global first line of defense (1LoD) risk program.We are now seeking an experienced Monitoring Risk Manager to join our Global 1LoD risk program, with a primary focus on 3P VAT programs. This role involves supporting a VAT Monitoring program across EU and other regions, to ensure that Amazon controls are adequate, operating efficiently and meeting the requirements.Key job responsibilities

  • Lead a Monitoring program that performs continuous reviews to existing controls in Amazon and ensure they are adequate and operating efficiently.
  • Conduct Reviews of Amazon 3P VAT Policies and Requirements to identify controls that should be subject to ongoing monitoring.
  • Work with Program, Tech and BI teams to support the launch of monitoring mechanisms for existing VAT controls.
  • Deep dive into defects identified on VAT controls and provide support with root cause analysis, risk assessment and identification of remediation plan.
  • Produce and present detailed reports with findings from Monitoring activity and providing updates to senior leadership at varying cadences (Weekly, Monthly, Quarterly)
  • Expand the Monitoring program into new areas or products, or where VAT requirements are being introduced.

BASIC QUALIFICATIONS– Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
– Experience in program or project management
– Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalentPREFERRED QUALIFICATIONS– Experience in program requirements definition, together with data and metrics leveraging to drive improvements
– Professional auditing qualification, or similar risk or compliance credentials
– Experience with SQL and ExcelAmazon 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.Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Expected salary

Location

London

Job date

Sun, 22 Dec 2024 02:21:20 GMT

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