Compliance Manager, DPS Advisory

Amazon


Job Location:

Seattle, WA - USA

Monthly Salary: Not Disclosed
Posted on: 15 days ago
Vacancies: 1 Vacancy

Job Summary

Are you looking for a new challenge in a fast-paced innovative company Do you have the ability to influence and successfully drive compliance programs forward Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions while remaining customer obsessed

Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking for an individual who can provide sanctions guidance and manage projects across all Amazon businesses to drive centralized low-friction solutions for managing risk allowing them to focus on their core business.

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
- Develop new guidance to support the onboarding of new businesses into the DPS screening program as well as continual improvement/enhancement of existing compliance frameworks
- Review complex edge cases and sensitive investigations and establish a risk tolerance that balances risk mitigation with customer obsession
- 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 required



A day in the life



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 knowledge-sharing training and other career-advancing resources here to help you develop into a better-rounded professional.

Work/Life Balance
We value work-life 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.

- Bachelors degree
- 4 years experience in a sanctions compliance or related field
- Experience in 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
- Experience in trade compliance customs operations customs brokerage supply chain logistics or similar
- Ability to turn complex compliance requirements into scalable processes
- Professional certifications (i.e. CGSS / CAMS from ACAMS)

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status disability 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.

The base salary range for this position is listed below. Your Amazon package will include sign-on payments and restricted stock units (RSUs). Final compensation will be determined based on factors including experience qualifications and location. Amazon also offers comprehensive benefits including health insurance (medical dental vision prescription Basic Life & AD&D insurance and option for Supplemental life plans EAP Mental Health Support Medical Advice Line Flexible Spending Accounts Adoption and Surrogacy Reimbursement coverage) 401(k) matching paid time off and parental leave. Learn more about our benefits at NY New York - 107700.00 - 145400.00 USD annually
USA VA Arlington - 97900.00 - 132200.00 USD annually
USA WA Seattle - 97900.00 - 132200.00 USD annually


Required Experience:

Manager

Are you looking for a new challenge in a fast-paced innovative company Do you have the ability to influence and successfully drive compliance programs forward Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions while remaining custo...

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