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Compliance Risk Specialist, Investigator Management
hace 2 semanas
Avoiding non-compliance risks and maintaining strong business partnerships require proactive management and leadership skills. If you have a solid understanding of compliance regulations and can communicate effectively with diverse groups, this position might be suitable for you.
About the Position:
This role focuses on managing a group of auditors and quality control specialists working under the umbrella of Amazon's Selling Partner Risk team. They would need to stay updated about current legalities affecting financial transactions and the industry. Strong analytical abilities, exceptional organizational skills, and aptitude to come up with comprehensive solutions to complexities would be advantageous.
Key Responsibilities:
Evaluate existing company policies to identify potential breaches and introduce necessary modifications.Communicate regulation updates to upper-level personnel and suggest actions to prevent conflicts with law.Maintain records of employee training sessions to track their adherence to implemented changes.Prepare audit reports summarizing findings from individual inquiries and share conclusions with the director.Identify trends or red flags during routine reviews and outline ways to address them proactively.Directly oversee an active team participating in everyday tasks ranging from reviewing customer files to ensuring new customer data adheres to set standards.Requirements and Qualifications:
- Bachelor's degree in Compliance, Risk, or Business
- Experience in implementing audit protocols or overseeing day-to-day functions of internal affairs staff members
Benefits:
This position offers opportunities to develop and refine your knowledge of finance and build stronger professional relationships within the corporation.
