Amazon Compliance Manager DPS Advisory 

United States, Washington, Seattle 

411362509

The candidate will be responsible for developing sanctions related guidance and SOPs according to regulatory requirements and to mitigate compliance risk. The candidate will need to be able to apply guidance to complex types of investigations, and provide support for internal/external escalations. This role will also be expected to proactively identify how new regulatory updates impact the broader program, including enhancing investigation frameworks and identifying nuanced approaches to businesses based upon risk and compliance requirements.The role will require frequent communication with Legal and other Compliance functions, as well as the the ability to concisely deliver requirements to business partners (including operations, product, and leadership teams).
Key job responsibilities
As a Compliance Manager you will:
- Identify and interpret requirements and new updates from sanctions regulatory authorities and their overall impact on the DPS program and compliance strategy
- Provide support on impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal
- Prioritize multiple workstreams, providing timely responses and maintaining a sense of urgency when requiredA day in the life

- Bachelor's degree or equivalent
- 4+ years in a sanctions compliance or related field
- Experience conducting reviews of customers and business activities to determine compliance requirements
- Strong working knowledge of global sanctions regulations, including OFAC and BIS

- Experience establishing successful partnerships with internal and external teams to execute tactical initiatives or equivalent
- Experience with research and investigation skills or equivalent
- Ability to turn complex compliance requirements into scalable processes
- Professional certifications (i.e. ACAMS)
- Understanding of other related compliance functions (i.e. AML and export controls) are an added bonus