**DESCRIPTION**:
Come build the future with us!
Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office.
Key job responsibilities
- Maintain an up-to-date knowledge and solid understanding of relevant regulations ( US and Canada)
- Maintain an up-to-date knowledge and solid understanding of relevant anti-money laundering, countering terrorism and consumer protection regulations.
- Significantly contribute to the design, development, implementation, and execution of compliance assurance testing, lead issue validation activities with stakeholders and report to Senior Management;
- Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness;
- Perform operational deep dives to understand and find gaps in compliance-related processes and services;
- Identify and assess inherent and residual risks related to control deficiencies;
- Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues;
- Participate in process improvement initiatives,



including identifying and implementing best practices in effective and innovative ways.
- Continuously Identify industry best practices and contribute to the improvement of the Assurance Program;
- Embrace the use of data analytics to increase value and reduce costs of compliance-related assurance activities;
- Manage several projects simultaneously with precision and accuracy.
**BASIC QUALIFICATIONS**:
- Bachelor's degree or above
- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Experience handling confidential information and maintaining professionalism in dealing with senior executives, or experience with end-to-end project management
- Experience in English-language communication skills, both written and verbal
- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)
**PREFERRED QUALIFICATIONS**:
- Experience defining program requirements and using data and metrics to drive improvements
- Experience in compliance, audit or risk management
- Knowledge of SQL and Excel

📌 Assurance Risk Manager,, Risk And Compliance (Xico)
🏢 Servicios Comerciales Amazon México S. De R. L. De C. V.
📍 Xico