Compliance Officer, Risk and Compliance Solutions
hace 1 día
Compliance 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 improving our 2nd line compliance programs in South Africa.Key job responsibilitiesProvide 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 teamThe 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 QualificationsBachelor’s degree or equivalent6+ years of compliance, audit or risk management experienceExperience effectively communicating complex concepts through written and verbal communicationExperience in Anti-Money Laundering (AML), sanctions, fraud, or risk managementPrevious experience as a senior member of a Compliance Office in a major
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Compliance Officer, Risk and Compliance Solutions
hace 6 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
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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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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...
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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...
