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SR. RISK MANAGER, COMPLIANCE

Madrid - Madrid

Descripción de la oferta de empleo

Join our Logistics Compliance team, partnering with Amazon’s Transportation & Logistics leaders to identify and mitigate risk in a rapidly growing and complex, global environment for Southern Europe (Italy, France and Spain).
We are looking for individuals who can apply their knowledge of operations and internal controls to a diverse set of risk areas including compliance, process, technology, legal, finance, and program management.
In this role, you will lead a team to work closely with Amazon logistics and transportation businesses to understand their nuanced risk landscapes.
You will also partner with various legal, finance, and compliance teams to optimize compliance programs that will include designing and executing risk assessments, designing governance programs, and evaluating policies.

Responsibilities
· Work across transportation teams and other business partners to identify and assess regulatory and compliance risks as it relates to our 3P carriers
· Lead a team to deliver a compliance program against a pre-defined audit checklist and code of conduct in line with an annual audit timetable, generate remediation plans, deep dives and root cause fix action plans
· Review new and existing 3P carriers ensuring that they meet compliance, safety, terms of service standards, investigate suspicious 3P carrier / driver activity and behaviours that could pose a risk to Amazon, our customers, or others
· Drive cross-functional assessments of risks and controls to align to company strategy and risk appetite.
Be able to assess the real situation sometimes with limited information in hand in order to make an independent decision about the 3P carrier integrity and compliance standard
· Design and deliver compliance programs including defining supplier audit criteria, audit cadence, and risk rankings.
Partner with the Controls Assurance team to design risk-based audit programs
· Develop a working knowledge of the operational processes and controls in place that support all compliance programs
· Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management
· Collaborate with project teams in developing business requirements and business controls in implementation plans
· Drive process improvement and control implementation projects
· Drive documentation of processes, risks, and controls and work with owners to assign accountability
· Deliver quality risk reports that are effectively written with practical, actionable, and value-added recommendations
· Willing to travel up to 40% of working time, sometimes at short notice
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Detalles de la oferta

Empresa
  • Sin especificar
Localidad
Dirección
  • Sin especificar - Sin especificar
Salario
  • Sin especificar
Fecha de publicación
  • 08/10/2020
Fecha de expiración
  • 06/01/2021
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