Senior Compliance Manager (Payments), Risk and Compliance Solutions
Job Description
The Japan Compliance team is looking for an experienced Senior Compliance Manager with experience in Japan Financial Services Agency (JFSA) regulations covering Prepaid Payment Instruments, and AML and ASF regulations. The Senior Compliance Manager is responsible for support Chief Compliance Officer (CCO) for his management of the team and Compliance managers on the coverage of AML, ASF and regulatory advisory subject matters across lines of business offering payments and prepaid cards at Amazon. The role holder will strongly assist business units and compliance program teams in understanding the Japan compliance obligations required to launch products that meet the bar with respect to laws and regulations.
Key job responsibilities
• Understand the payments business in Japan including AML and ASF and proactively provide regulatory compliance requirements to enable it to grow and better service our customers.
• Together with or without CCO and Compliance managers, work with legal teams to understand applicable AML, ASF and financial services regulations and regulatory risks associated with launching or changing products;
• Monitor regulatory changes and provide technical guidance to the business on relevant regulatory issues that impact our compliance program, and assist where needed with implementation of regulatory developments;
• Assist with compliance reviews as part of the Compliance Monitoring Plan and provide enhancement recommendations as required to the business;
• Assist in the day-to-day activities of the Compliance Officer Team including required sign-offs and approvals;
• Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators in a timely way.
About the team
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Basic Qualifications
- 6+ years of compliance, audit or risk management experience
- Business level in both Japanese & English (written and spoken)
- Experienced communication with regulators
- Bachelor's degree or equivalent
Preferred Qualifications
- Master's degree or equivalent
- Working experience in financial industry
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