Compliance Manager, DPS Advisory

Key job responsibilities

• 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

About the team

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, hasn’t followed a traditional path, or includes alternative experiences, don’t let it stop you from applying.

Basic Qualifications

• Bachelor's 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

Preferred Qualifications

• 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)