Program Manager, Payments Risk, Risk Manager
Há 3 dias
Bachelor’s Degree.
- Experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment.
- Former role in risk management with knowledge of the following regulatory and industry requirements and standards: AML (including Know Your Customer and Office of Foreign Assets Control provisions), Gramm-Leach-Bliley Act, Patriot Act, PCI DSS, GDPR, and PSD2.
- Experience with risk based analysis of products, vendors, and significant operational changes.
- Ability to travel internationally 2-3 times annually once local government guidance reopens non-essential travel.
Job summary
- _____________________
At Amazon Brazil we value Diversity, Equity and Inclusion (DEI) in all our job positions, therefore, we act intentionally so that our internal environment reflects the plurality of the businesses we play and the customers we serve.
In Brazil, we have a Diversity, Equity and Inclusion squad, which is formed by representatives from different roles and areas, as we understand that this agenda must have different perspectives and multiple experiences. Our leadership is committed and understands more and more their role in sharing and acting on our leadership principles, with the purpose of ‘Strive to Be Earth's Best Employer’. Understanding our responsibility and our need for change, we are conscientious that ‘Success and Scale Bring Broad Responsibility’
Key job responsibilities
- Second-line program level ownership for Operational Risk programs which may include product risk, business continuity and resiliency, and third party risk.
- Identify and develop appropriate data sources and elements which contribute to risk-based assessments.
- Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.
- Provide regional regulatory expertise and guidance for payments entities in any of the following; Europe, the UK, North America and Singapore.
- Develop detailed, data driven narratives to inform Board members of risk levels, mitigations, and impacts.
- Perform operational deep dives on compliance-related processes and systems. Understand payments business processes, regulations, and controls and work with partners to identify root cause of issues.
- Identify, track, and report key risk indicators.
- Manage several projects simultaneously with a sense of urgency.
- Payments controls and risk management experience highly preferred.
- Experience in global risk programs addressing multiple regulatory regimes.
- Understanding of modern transaction processing environments is a plus.
- Demonstrated track record of taking ownership and driving results.
- Ability to think both strategically and tactically.
- Ability to manage and analyze data.
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