KYC Compliance Officer, FCCR

Job  | Payfort Egypt LLC - G20

You will join a team that partners across the organization to shape the future of Amazon’s evolving risk and compliance programs and where we value ownership, insight, intellectual flexibility, and sound business judgment.

• First-line program level ownership which may include product risk, business continuity and resiliency, and third-party risk.
• Identify and develop appropriate data sources and elements which contribute to risk-based assessments.
• Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.
• Develop detailed, data driven narratives to inform leadership/Board members of risk levels, mitigations, and impacts.
• Perform operational deep dives on processes and systems.
• Understand business processes, regulations, and controls and work with partners to identify root cause of issues.
• Identify, track, and report key risk indicators.
• Coach non-risk professionals on key elements on Risk management best practice.
• Manage several projects simultaneously with a sense of urgency.
• Own internal data integrity.

Value ownership, the ability to dive deep on issues to produce data driven analysis, and the ability to invent mechanisms and simplify data into key business information. Learn and understand a broad range of Amazon's risks and controls and how to analyze them to drive informed decisions.

• Break problems into manageable pieces, prioritizing, and delivering results in a global environment.
• Own the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. to drive key business decisions.
• Dive deep into the control environment and understand the effectiveness of design and operations.
• Engage with multiple stakeholders to gather information and put it together in a cohesive manner.
• Draft reports and track metrics.

• 2+ years of work in relevant industries such as law, customer service, investigations or project management experience
• Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
• Experience in relevant industries such as law, customer service, investigations or project management
• Bachelor's degree or equivalent, or 4+ years of industry experience

• Experience in SQL data manipulation
• Experience with Lean or Six Sigma analytical techniques
• Experience working in risk/fraud analysis or in compliance organizations

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