Compliance Manager

4 weeks ago


Singapur, Singapore Amazon Payments Singapore Private Limited Full time
Job Description

We are seeking an experienced payments compliance professional to join our team at Amazon Payments Singapore Private Limited. The Compliance Manager - Payments will be responsible for providing regulatory compliance subject matter expertise across lines of business offering payments and prepaid products.

The role holder will assist business units and compliance program teams in understanding the tactical steps required to launch products that meet the bar with respect to all applicable laws and regulations. Key areas of expertise include payments laws and regulations, safeguarding of customer funds, capital and liquidity, operational risk, outsourcing, and consumer protection laws.

Key Responsibilities:

  • Assist with management of an effective payments compliance advisory service, providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations.
  • Work with legal teams to understand applicable regulations and regulatory risks associated with launching or changing payments products.
  • Monitor regulatory change and provide technical guidance to the business on relevant regulatory issues that impact our compliance program.
  • Collaborate with internal risk management teams to identify steps necessary to mitigate regulatory risks and provide those recommendations to business partners.
  • Assist with Compliance Officer Team's reporting to governance committees.
  • Support APS' Chief Compliance Officer in the maintenance and the ongoing effectiveness and implementation of all compliance policies and procedures.

BASIC QUALIFICATIONS:

  • 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience.
  • Bachelor's degree or equivalent.
  • Experience handling confidential information.

PREFERRED QUALIFICATIONS:

  • 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience.
  • Professional auditing qualification, or similar risk or compliance credentials.
  • Experience with SQL and Excel.

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