Amazon Jobs UAE 2022 Urgent Hiring | Account

Amazon Jobs UAE 2022 Urgent Hiring | Account

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Amazon Jobs UAE 2022 Urgent Hiring | Account

List Of Vacant Positions (Newly Updated)

Responsibilities:

• Maintain an up-to-date knowledge and solid understanding of relevant MENA regulations;
• Maintain an up-to-date knowledge and solid understanding of relevant anti-money laundering and countering terrorism relevant regulations and best practices;
• Significantly contribute to the design, development, implementation, and execution of compliance assurance testing for MENA, lead issue validation activities with stakeholders and report to Senior Management;
• Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness;
• Perform operational deep dives to understand and find gaps in compliance-related processes and services;
• Identify and assess inherent and residual risks related to control deficiencies..

Requirements:

• 5+ years of experience in banking, payments and/or e-commerce companies within a second or third line of defense function.
• Prior knowledge of MENA regulatory landscape especially on the level of financial crime compliance regulations.
• Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience;
• Demonstrable experience of influencing stakeholders and senior stakeholders;
• Proven strong written and verbal communication skills;
• Proven experience in leading or supervising others to deliver multiple projects and/or reports on time and at the highest standards.