Provide consulting support to service owners to ensure that sound processes are in place for managing compliance; monitor known known risks, internal control effectiveness, and the remediation of process deficiencies.
The Public Policy & Economic Development Compliance team is primarily responsible for compliance, reporting, and monetization for Amazons economic credits and incentives portfolio as well as state lobbying and political contribution compliance.
In this role, the selected candidate will
experience defining certification roadmaps based on customer requirements, compliance documentation, and ensuring that committed assessments are delivered on schedule.
Help design the program road map for future global roll out and program charter, and serve as a primary contact point for internal and external stakeholders. In addition, you will develop and maintain metrics and a dashboard to easily communicate program status to primary stakeholders on a regular basis.
In this role, you will serve as a compliance risk advisor and regional program owner, partnering with legal, technical, and business teams to measure and to mitigate AML and sanctions risk through appropriate control implementation, testing, and (where necessary) remediation.
This position is responsible for ensuring that assigned staff members maintain a high level of productivity. It also involves interacting with management in identifying risks during planning and discussing any identified audit exceptions.
Research regulatory issues, document analysis and respond in a consistent and timely manner to compliance questions; assist business units with review of compliance related procedures, standards, and bank policies.
Compile, manage and report on weekly project metrics and be responsible for leading meetings to align on project requirements; build relationships and identify with stakeholders across the organization.
In this role, the selected candidate will collaborate with key stakeholders to ensure proper support and effective cooperation with the Global Security Operations, Regional Security and Operational teams.