Risk Management Specialist, EU Compliance

hace 13 horas


Madrid, Madrid, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completo

About the Role

Amazon Eu Sarl (Spain Branch) - C16 is seeking a highly skilled Risk Management Specialist, EU Compliance to join our Stores Compliance team. This is a unique opportunity to manage a product and program setup that has multi-billion-dollar impact for Amazon.

Job Overview

The successful candidate will play a crucial role in identifying, assessing, and mitigating legal risks associated with one or more program level components, ensuring compliance with regulatory requirements.

Responsibilities:

  • Work closely with Pan EU account management teams to drive vendor outreach and de-risking goals.
  • Initiate, define, plan, and manage the rollout of program features and enhancements based on legislative changes in the Sustainability space.
  • Own weekly and monthly reporting on the state of initiatives owned.
  • Utilize metrics to deep-dive into issues and uncover business-driving trends and patterns.
  • Manage engagement with multiple stakeholders in US, India, and EU including Tax, Legal, Operations, Tech, Retail, and RBS.

Requirements:

  • Define the product vision and strategy.
  • Identify opportunities, create business cases, and champion your vision to build organizational alignment around priorities, features, and capabilities required to scale your product.
  • Own the end-to-end launch of features from requirements to release.

What We Offer

We offer a competitive salary range of $120,000 - $180,000 per year, depending on experience, as well as a comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.



  • Madrid, Madrid, España AXA Group A tiempo completo

    We are seeking a highly skilled Compliance Risk Management Specialist to join our team at AXA Group Operations. This is an exciting opportunity for a professional with a strong background in compliance and risk management to drive our company's transformation into a sustainable tech-led organization.About the RoleThis role will play a crucial part in helping...


  • Madrid, Madrid, España Admiral Seguros A tiempo completo

    Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Admiral Seguros. In this role, you will be responsible for supporting the Risk function in ensuring that the Company and subsidiary entities meet the required governance and risk management Solvency II regulatory obligations.About the RoleKey responsibilities include...


  • Madrid, Madrid, España Amex A tiempo completo

    **About American Express**We're a global and diverse community of colleagues committed to backing our customers, communities, and each other. With American Express, you'll learn and grow as we help you create a career journey that's unique and meaningful to you.As a Compliance Risk Management Specialist, you'll play a critical role in managing various...


  • Madrid, Madrid, España Binance A tiempo completo

    Role OverviewWe are seeking a highly skilled Senior Compliance Risk Management Specialist to join our team at Binance.About the RoleThis is a dynamic and challenging role that requires a deep understanding of compliance risk management principles and practices. As a Senior Compliance Risk Management Specialist, you will be responsible for handling and...


  • Madrid, Madrid, España Amazon A tiempo completo

    Company OverviewAmazon is a global leader in e-commerce, striving to be Earth's most customer-centric company. With over 2 million Sellers selling on the platform, we aim to provide world-class support and deliver an unparalleled shopping experience.About Our TeamWe are part of the Stores Compliance team, established in 2018 with a mission to simplify...


  • Madrid, Madrid, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completo

    Job DescriptionAmazon Eu Sarl (Spain Branch) - C16 is seeking a highly skilled Risk Mitigation Lead, EU Compliance to join their team. In this role, you will play a crucial part in identifying, assessing, and mitigating legal risks associated with one or more program level components, ensuring compliance with regulatory requirements.Responsibilities:Work...


  • Madrid, Madrid, España Bitfinex A tiempo completo

    Company Overview", Bitfinex is a leading digital asset trading platform, established in 2012. Our mission is to create innovative cryptocurrencies exchange services for traders and liquidity providers globally.As a Compliance Risk Management Specialist, you will be an integral part of our team, reporting directly to the Risk Assessment and Internal Testing...


  • Madrid, Madrid, España Admiral Seguros A tiempo completo

    Job Summary: We are seeking an experienced Information Risk Management Specialist to join our AECS Risk team at Admiral Seguros. In this role, you will be responsible for overseeing and challenging information risks across EU entities, including technology, information security, and data quality risks.Main Responsibilities:• Act as the subject matter...

  • Cybersecurity Specialist

    hace 4 semanas


    Madrid, Madrid, España We Are Kadre Llc A tiempo completo

    We Are Kadre LLC is expanding its team and looking for a seasoned Cybersecurity Specialist to lead our compliance efforts in the European market.**Job Summary:**This role involves ensuring our organization remains compliant with NIS2 regulations across various sectors, conducting thorough risk assessments and security audits, collaborating closely with...


  • Madrid, Madrid, España American Express A tiempo completo

    You're the key to unlocking regulatory compliance in Spain.Company OverviewAmerican Express is a global leader in payments and financial services, with a long history of innovation and customer satisfaction. Our team is dedicated to providing exceptional service and support to our customers, while maintaining the highest standards of compliance and...


  • Madrid, Madrid, España Amazon A tiempo completo

    About AmazonAmazon is the world's largest online retailer, committed to being Earth's most customer-centric company. We strive to deliver an unparalleled shopping experience, with over 2 million sellers offering a vast selection of products.Job OverviewWe are seeking a highly skilled Risk Management Expert to join our EU Store Compliance team. As a key...

  • Risk Management Lead

    hace 14 horas


    Madrid, Madrid, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completo

    Amazon Eu Sarl (Spain Branch) - C16 is committed to delivering an unparalleled customer experience, and we rely on our Selling Partners (SPs) to achieve this goal. With over 2 million active sellers on our platform, we strive to provide world-class support to ensure their success.As a critical part of our ecosystem, our Stores Compliance team plays a pivotal...

  • Compliance Specialist

    hace 4 semanas


    Madrid, Madrid, España Denexus Inc. A tiempo completo

    About the RoleDeNexus, a leading provider of actionable cyber-risk management solutions, is seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a deep understanding of regulatory requirements and industry standards, including SOC2 and ISO27001, and be able to drive our compliance posture to ensure the company...


  • Madrid, Madrid, España Arval Bnp Paribas Group A tiempo completo

    About Arval Bnp Paribas GroupArval, a part of the BNP Paribas Group, is one of the world's leading full-service mobility solutions providers. With a presence in 30 countries and over 1.5 million vehicles under management, we aim to deliver tailored, sustainable solutions that meet the evolving needs of our customers.The Role: Operational Risk Management...

  • Compliance Officer

    hace 2 semanas


    Madrid, Madrid, España Ipc Systems A tiempo completo

    About the JobWe are seeking an experienced professional to fill the position of IT Compliance and Security Specialist at IPC Systems.This role will involve leading governance compliance and risk teams, performing strategic risk assessments, and collaborating with internal and external teams to ensure compliance with applicable standards.A competitive salary...


  • Madrid, Madrid, España Revolut A tiempo completo

    About RevolutWe're a financial super app that's on a mission to deliver more visibility, control, and freedom for our customers. With over 45 million users worldwide, we've been recognized as a Great Place to Work. Our team is growing rapidly, and we're looking for someone to join our Compliance department.Role OverviewWe're seeking a Business Compliance...


  • Madrid, Madrid, España Deutsche Bank A tiempo completo

    Deutsche Bank's Enterprise Risk Management (ERM) Team is seeking a highly skilled Senior Risk Management Specialist to join our team. This role offers an exciting opportunity to contribute to the bank's independent 'Third line of Defense', assisting business and infrastructure areas to identify control weaknesses.About Deutsche BankWe are a global financial...


  • Madrid, Madrid, España Amex A tiempo completo

    About the RoleAs an Enterprise Risk Management Specialist at American Express, you will play a critical part in identifying and managing risk across all processes and geographies within the organization. This role reports to the Head of Risk Management EMEA, Spain Chief Risk Officer (CRO), and is responsible for strengthening risk management in Europe by...


  • Madrid, Madrid, España Straumann Group A tiempo completo

    Job Overview:We are seeking a Risk Management Specialist to join our internal audit team at the Straumann Group. As a Risk Management Specialist, you will be responsible for identifying and assessing risks associated with IT processes and security controls.You will lead engagements to evaluate IT processes and security controls based on frameworks and...

  • Risk Management Leader

    hace 13 horas


    Madrid, Madrid, España Amazon Eu Sarl (Spain Branch) - C16 A tiempo completo

    Company Overview: Amazon Eu Sarl (Spain Branch) - C16 is a leading company in the retail industry, striving to provide the best customer experience. Our vision is to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online.