Assurance Manager Denied Party Screening
Assurance Manager Denied Party Screening
Posted on :
15-03-2025
Employer Active
1 Vacancy
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Yearly Salary
$ 66800 - 142800
Vacancy
1 Vacancy
Posted on :
15-03-2025
Job Description
We are open to hiring candidates to work out of one of the following locations:
Seattle WA USA
Amazon is seeking an Assurance Manager to join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with regulations as well as understand and manage sanctions risk.
We are seeking a candidate that has good analytical skills solid business judgment a controllership focus and the capability to drive the right results with a focused and pragmatic approach. You are an effective project manager that plans and conducts assurance assessment and testing from beginning to end and often managing multiple projects at once. You will be responsible for prioritizing findings and recommendations in tune with our corporate strategy and regulations. You should be able to facilitate multiple stakeholders to agree on appropriate solutions and verify that risks are mitigated appropriately. You will also provide subject matter expertise and guidance to crossfunctional teams on sanctions compliance obligations and risk mitigation strategies. We value personality insight intellectual flexibility and sound business judgment. We value your passion to discover invent simplify and build.
Key job responsibilities
As an Assurance Manager you will:
Support the development and of a comprehensive sanctions compliance assurance program.
Lead the planning scoping 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 sanctionsrelated 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 endtoend 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 fastpaced environment.
About the team
Diverse Experiences
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description we encourage candidates to apply. If your career is just starting hasnt followed a traditional path or includes alternative experiences dont let it stop you from applying.
Why Amazon Security
At Amazon security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazons products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud devices retail entertainment healthcare operations and physical stores
Inclusive Team Culture
In Amazon Security its in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas perspectives and voices.
Training & Career Growth
Were continuously raising our performance bar as we strive to become Earths Best Employer. Thats why youll find endless knowledgesharing training and other careeradvancing resources here to help you develop into a betterrounded professional.
Work/Life Balance
We value worklife harmony. Achieving success at work should never come at the expense of sacrifices at home which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home theres nothing we cant achieve.
4 years of compliance program management legal governance audit risk/loss prevention or equivalent experience
Bachelors degree or equivalent
Experience handling confidential information
3 years of program requirements definition and data and metrics leveraging to drive improvements experience
Professional auditing qualification or similar risk or compliance credentials
Experience with SQL and Excel
Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race national origin gender gender identity sexual orientation protected veteran status disability age or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $66800/year in our lowest geographic market up to $142800/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on jobrelated knowledge skills and experience. Amazon is a total compensation company. Dependent on the position offered equity signon payments and other forms of compensation may be provided as part of a total compensation package in addition to a full range of medical financial and/or other benefits. For more information please visit This position will remain posted until filled. Applicants should apply via our internal or external career site.
Seattle WA USA
Amazon is seeking an Assurance Manager to join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with regulations as well as understand and manage sanctions risk.
We are seeking a candidate that has good analytical skills solid business judgment a controllership focus and the capability to drive the right results with a focused and pragmatic approach. You are an effective project manager that plans and conducts assurance assessment and testing from beginning to end and often managing multiple projects at once. You will be responsible for prioritizing findings and recommendations in tune with our corporate strategy and regulations. You should be able to facilitate multiple stakeholders to agree on appropriate solutions and verify that risks are mitigated appropriately. You will also provide subject matter expertise and guidance to crossfunctional teams on sanctions compliance obligations and risk mitigation strategies. We value personality insight intellectual flexibility and sound business judgment. We value your passion to discover invent simplify and build.
Key job responsibilities
As an Assurance Manager you will:
Support the development and of a comprehensive sanctions compliance assurance program.
Lead the planning scoping 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 sanctionsrelated 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 endtoend 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 fastpaced environment.
About the team
Diverse Experiences
Amazon Security values diverse experiences. Even if you do not meet all of the qualifications and skills listed in the job description we encourage candidates to apply. If your career is just starting hasnt followed a traditional path or includes alternative experiences dont let it stop you from applying.
Why Amazon Security
At Amazon security is central to maintaining customer trust and delivering delightful customer experiences. Our organization is responsible for creating and maintaining a high bar for security across all of Amazons products and services. We offer talented security professionals the chance to accelerate their careers with opportunities to build experience in a wide variety of areas including cloud devices retail entertainment healthcare operations and physical stores
Inclusive Team Culture
In Amazon Security its in our nature to learn and be curious. Ongoing DEI events and learning experiences inspire us to continue learning and to embrace our uniqueness. Addressing the toughest security challenges requires that we seek out and celebrate a diversity of ideas perspectives and voices.
Training & Career Growth
Were continuously raising our performance bar as we strive to become Earths Best Employer. Thats why youll find endless knowledgesharing training and other careeradvancing resources here to help you develop into a betterrounded professional.
Work/Life Balance
We value worklife harmony. Achieving success at work should never come at the expense of sacrifices at home which is why flexible work hours and arrangements are part of our culture. When we feel supported in the workplace and at home theres nothing we cant achieve.
4 years of compliance program management legal governance audit risk/loss prevention or equivalent experience
Bachelors degree or equivalent
Experience handling confidential information
3 years of program requirements definition and data and metrics leveraging to drive improvements experience
Professional auditing qualification or similar risk or compliance credentials
Experience with SQL and Excel
Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race national origin gender gender identity sexual orientation protected veteran status disability age or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $66800/year in our lowest geographic market up to $142800/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on jobrelated knowledge skills and experience. Amazon is a total compensation company. Dependent on the position offered equity signon payments and other forms of compensation may be provided as part of a total compensation package in addition to a full range of medical financial and/or other benefits. For more information please visit This position will remain posted until filled. Applicants should apply via our internal or external career site.
Required Experience:
Manager
Employment Type
Full-Time
Key Skills
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