Risk Management Specialist

hace 1 semana


San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

**Job Summary:**

We are seeking a Risk Management Specialist to join our team at Amzn Support Srvcs Costa Rica. In this role, you will be responsible for identifying and mitigating risks associated with customer activity, ensuring compliance with regulatory requirements.

About the Role:

  • You will lead investigations into customer activity to identify potential risks
  • You will develop and implement processes to mitigate identified risks
  • You will collaborate with cross-functional teams to drive project management initiatives

Requirements:

  • Minimum 2-4 years of experience in a similar role
  • Excellent English communication and interpersonal skills
  • Fluent Portuguese verbal and written communication skills
  • Advanced working knowledge of MS Office, particularly MS Excel
  • Self-motivated with good attention to detail and decision-making skills
  • Operational excellence skills and project management experience
  • Bachelor's degree in a relevant field
  • Availability to work on-site during the first 3-month probational period
  • Experience in KYC/Compliance/AML/Banking/Risk management or related processes
  • Exposure to Six Sigma Black belt/Green belt or equivalent working experience
  • Advanced qualifications such as MBA would be advantageous


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