Compliance Officer, Risk and Compliance Solutions
hace 6 horas
Compliance Officer, Risk and Compliance Solutions Job ID: | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and improving our 2nd line compliance programs in South Africa. Key job responsibilities Provide effective and timely advice on complex regulatory 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, preparing the reading materials for risk committees as may be required. 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 digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda on behalf of our customers. About the team The MEA compliance team at RCS operates Amazon's 2nd line Compliance Programs in the Middle East and Africa. We enable Amazon to operate its regulated businesses in compliance with applicable regulation while maintaining great customer experiences. We are experts in regulatory compliance, adept at managing compliance risk and continuously obsess about delighting our customers. Basic Qualifications Bachelor’s degree or equivalent 6+ years of compliance, audit or risk management experience Experience effectively communicating complex concepts through written and verbal communication Experience in Anti-Money Laundering (AML), sanctions, fraud, or risk management Previous experience as a senior member of a Compliance Office in a major
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Madrid, España Amazon A tiempo completoCompliance Officer, Risk and Compliance SolutionsJob ID: | Amazon Commercial Services (South Africa) (Pty) LtdAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating and...
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Compliance Officer, Risk and Compliance Solutions
hace 7 horas
Madrid, España Amazon A tiempo completoCompliance Officer, Risk and Compliance Solutions Job ID: | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for operating...
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Compliance Officer, Risk and Compliance Solutions
hace 20 horas
Madrid, España Amazon A tiempo completoCompliance Officer, Risk and Compliance Solutions Job ID: 3138839 | Amazon Commercial Services (South Africa) (Pty) Ltd Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to lead our South Africa Compliance office. The Compliance Officer is a senior role within the MEA Compliance team and is responsible for...
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Senior Compliance Officer, Risk
hace 2 días
Madrid, España Amazon A tiempo completoA leading global company seeks an experienced Compliance Officer to oversee the South Africa Compliance office. The successful candidate will manage compliance programs and policies while providing timely advice on regulatory issues. Essential qualifications include a Bachelor's degree and over 6 years of experience in compliance or risk management,...
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Risk and Compliance Officer
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Madrid, España Ledn A tiempo completoCompliance Officers, Ledn is interested in hearing from you!is a global financial services business built for digital assets, helping to improve the everyday lives of Bitcoin holders while building generational wealth for the future. We offer a suite of egalitarian lending, savings and trading products to digital asset holders in over 120 countries around...
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Legal Risk and Compliance Officer
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Compliance Risk Officer
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Madrid, España Julius Baer A tiempo completoAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...
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Compliance Risk Officer
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Madrid, España Julius Baer A tiempo completoAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence Center. This mission aims at...
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Compliance Risk Officer, Madrid
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madrid, España Julius Baer A tiempo completoCompliance Risk Officer At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let s shape the future of wealth management together. TThe Compliance Risk Officer is part of the Compliance Consolidated Supervision (CCS) Competence...
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Compliance Risk Officer
hace 2 semanas
Madrid, España Julius Baer A tiempo completoGet AI-powered advice on this job and more exclusive features.At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.The Compliance Risk Officer is part of the Compliance...
