Amazon Sr Compliance Manager Risk Solutions 

Argentina, Río Negro Province 

511422687

Amazon is seeking an experienced professional to serve as a Sr. Compliance Manager/CCO for our operations team based in Bogota, Colombia. The ideal candidate will have expertise in building compliance frameworks and policies focused on anti-money laundering (AML) regulations, such as SAGRILAFT requirements. This involves conducting impact analyses of regulatory changes and translating complex requirements into clear guidance for our business leaders.Key job responsibilities- Monitor regulatory changes, assess their impact, and educate senior leaders on compliance requirements to guide the implementation of risk-based controls.
- Manage regulatory inspections, audits, and relationships with authorities to ensure timely and accurate responses to inquiries.
- Oversee the day-to-day operations of the compliance program, including reporting to senior management on the health and performance of the controls.A day in the lifeWork/Life Balance
Mentorship & Career Growth

- Bachelor's degree or equivalent
- Able to communicate effectively in English, within technical and business settings
- 6+ years of compliance, audit or risk management experience
- Knowledge of Microsoft Office products and applications at an advanced level

- Direct experience in executing compliance office responsibilities for 5+ years and implementing SAGRILAFT requirements.