Amazon Senior Assurance Manager Denied Party Screening 

United States, Washington, Seattle 

326870234

Seattle, WA, USA
Key job responsibilities
As a Senior Assurance Manager, you will:
• Support the development and execution of a comprehensive sanctions compliance assurance program.
• Lead the planning, scoping, execution, and reporting of assurance activities based on identified compliance risks impacting various Amazon businesses.
• Design and implement robust testing frameworks to validate the effectiveness of sanctions screening processes, procedures, and controls.
• Analyze and perform deep dives of sanctions-related data to assess control effectiveness and detect potential control gaps.
• Partner closely with the stakeholders, legal, and business teams to identify risks and gaps and drive remediation actions.
• Define and improve processes, tools, and drive automation to support end-to-end assurance program.
• Provide consultative support to business partners to identify opportunities for control improvements with the objective of mitigating risk and improving compliance and operational performance.
• Use excellent writing skills to succinctly communicate complicated issues, risks and remediation efforts. You will prepare reports, make presentations to senior level management to improve controls with the objective of mitigating compliance risks.
• Work independently and remain flexible, with the ability to prioritize workloads and maintain a resilient attention to detail in a fast-paced environment.

- 6+ years of compliance, audit or risk management experience
- Bachelor's degree or equivalent

- Professional auditing qualification, or similar risk or compliance credentials
- Relevant certifications (CIA, CISA, CISSP, CISM, CAMS, CGSS etc.)
- Experience with assessing IT controls and/or compliance program in ambiguous environments and complex IT architecture
- Experience with SQL and data analytics
- Excellent written and verbal communication skills