Finance manager Work, Jobs in Reigate (with Salaries)

Financial Crime Manager, Amazon Payments UK (Compliance)
Amazon Payments UK Limited —London
- Full-time
- Presentation skills
- Leadership
- Communication skills
Director Risk & Compliance
Hyperoptic —Hammersmith
- Full-time
- Hybrid work
- Analysis skills
- In-person
- Leadership
- Annual leave
- Employee discount
Manager, Procurement
Royal Caribbean Group —Weybridge
- English
- Travel
Deputy Town Clerk and Finance Manager
Haywards Heath Town Council —Haywards Heath
- £35,412 - £44,075 a year
- Full-time
- Financial services
- In-person
- Leadership
- Free parking
- Sick pay
Quick apply
9d
Finance Manager
West London Primary Cluster —Fulham
- £58,000 a year
- Full-time
- English
- Bachelor's degree
- IT
- Free parking
- Annual leave
Quick apply
4d
Finance Manager ( 4 days per week )
National Association of Flower Arrangement Societies —London
- £40,000 - £50,000 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Accounting
- Annual leave
- Work from home
Quick apply
4d
Finance Manager
Fuelmii —London
- £65,000 - £70,000 a year
- Full-time
- Data analysis skills
- Microsoft Office
- Accounting
- Sick pay
Quick apply
FP&A Manager
Infinity —Reigate
- £65,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Employee assistance programme
11d
Finance Manager
INNOPLUS TECHNOLOGIES LTD —Godalming
- £30,000 - £40,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Travel
- Annual leave
- Flexitime
Quick apply
Finance Manager
Wexham Court Primary School, Slough —Slough
- £36,508 - £40,958 a year
- Full-time
- Financial services
- In-person
- Leadership
- Free parking
- Sick pay
Quick apply
11d
Finance Manager
Genesis Publications Ltd —Guildford
- £20,000 - £24,000 a year
- Part-time
- Accounting
- In-person
- Gym membership
Quick apply
8d
Finance Manager
Associated Country Women of the World —London
- Up to £45,000 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- QuickBooks
Quick apply
Finance Manager
CoMind —London
- £65,000 - £85,000 a year
- Full-time
- Accounting
- IT
- AI
- Employee discount
Commercial Finance Manager
Dean Group (Ireland) —London
- Full-time
- Hybrid work
- Hospitality
- Microsoft Excel
- ERP systems
- Annual leave
- Employee discount
Quick apply
Rental Portfolio Manager
Wildheart Residential Management Ltd —Epsom
- £45,000 - £50,000 a year
- Full-time
- Management
- Microsoft Office
- IT
Quick apply
5d
Sr. Manager, Finance Transformation
PlayStation Global —London
- Management
- PMP
- Master's degree
9d
Part Time Credit Controller
Pure Foods Systems —London
- £20 - £25 an hour
- Part-time
- Microsoft Excel
- Microsoft Outlook
- In-person
Quick apply
Financial controller - FMCG, Beauty Wellness
Minerva Research Labs / Gold Collagen —London
- From £50,000 a year
- Microsoft Excel
- ERP systems
- Accounting
Quick apply
12d
Finance and Business Manager
NowMedical Ltd —Chiswick
- £50,000 a year
- Full-time
- Management
- QuickBooks
- IT
Quick apply
2d
Head of Finance
The Royal Household —London
- £80,000 a year
- Full-time
- Microsoft Excel
- Travel
- Accounting
- Annual leave
- Employee discount
4d

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Financial Crime Manager, Amazon Payments UK (Compliance)

Amazon Payments UK Limited -
London

Apply Now

Job details

Full-time

Qualifications

Regulatory reporting
Presentation skills
Relationship management
Leadership
Communication skills

Full job description

DESCRIPTION

We are looking for an experienced compliance professional to join the Amazon Payments UK (APUK) team to support financial crime risk management of the firm. Reporting to APUK’s Deputy Money Laundering Reporting Officer (DMLRO), the Financial Crime Manager will be responsible for supporting financial crime compliance of the payments propositions within the UK.

The Financial Crime Manager will be part of the 2nd line Compliance Office and responsible for providing regulatory oversight and approval for new programs, providing expert advice to stakeholders and supporting strategy design with regulatory input.

This opportunity requires a subject matter expert to contribute within a fast-paced, growing team. You will champion customer outcomes and use your knowledge of the industry and regulatory horizon to ensure sustainable, compliant solutions are formed. You will comfortably handle ambiguity, and provide pragmatic challenge to colleagues, peers and leadership and you are not afraid to roll up your sleeves and dive into the details. You think outside of the box, coming up with solutions in times of ambiguity.

Key job responsibilities

Assist in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity

Applying working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer/control impact and drive alignment across teams.

Assist with the development, documentation and maintenance of policies and procedures
Provide financial crime compliance awareness and training to the business
Prepare reporting to internal governance committees
Review, challenge and approve risk records, policy breaches and matters for escalation
Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators (ad hoc and regulatory returns).
Maintain up to date knowledge of relevant regulations by monitor regulatory change and emerging risk from regulatory sources, to proactively communicate key developments to internal stakeholders and support the implementation of regulatory change.

About the team
APUK Compliance is an ambitious team of professions who are passionate about supporting Amazon grow in a compliant and scalable way. We see Compliance as a service to our business teams and customers, we get excited about innovation and collaboration. We are a group that challenge each other to ensure we maintain high standards and enjoy internal debate to make sure we keep our core values at the forefront of how we work.

Key job responsibilities
Key job responsibilities

Assist in ensuring APUK’s payment activities operate in accordance with all legal and regulatory requirements by monitoring the compliance of business activity
Applying working knowledge of Financial Crime regulations and Payment Services Regulations and Policies to articulate customer/control impact and drive alignment across teams.
Assist with the development, documentation and maintenance of policies and procedures
Provide financial crime compliance awareness and training to the business
Prepare reporting to internal governance committees
Review, challenge and approve risk records, policy breaches and matters for escalation
Work with business leads to identify and collate relevant information to respond to requests for information from auditors and regulators (ad hoc and regulatory returns).
Maintain up to date knowledge of relevant regulations by monitor regulatory change and emerging risk from regulatory sources, to proactively communicate key developments to internal stakeholders and support the implementation of regulatory change.

BASIC QUALIFICATIONS

Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
Experience working in financial crime compliance within a UK-regulated bank or payment institution, or equivalent
Strong knowledge of Anti-Money Laundering (AML) regulations, UK Financial Crime compliance frameworks, and Payment Services Regulations 2017
Ability to work independently with minimal supervision while managing multiple priorities and meeting deadlines
Strong communication skills with confidence presenting compliance advice to business and senior stakeholders
Comfortable making high-judgment calls and providing pragmatic challenge to colleagues and leadership

PREFERRED QUALIFICATIONS

ICA or ACAMS qualification, or equivalent degree-level qualification in AML/financial crime compliance
Track record providing compliance advisory on new product launches
Experience developing and maintaining compliance policies and procedures
Experience preparing regulatory reporting and governance committee materials
Experience with FCA or other regulatory body relationship management

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.

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

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Apply Now

Refine Your Search

finance manager jobs in reigate

Financial Crime Manager, Amazon Payments UK (Compliance)

Director Risk & Compliance

Manager, Procurement

Deputy Town Clerk and Finance Manager

Finance Manager

Finance Manager ( 4 days per week )

Finance Manager

FP&A Manager

Finance Manager

Finance Manager

Finance Manager

Finance Manager

Finance Manager

Commercial Finance Manager

Rental Portfolio Manager

Sr. Manager, Finance Transformation

Part Time Credit Controller

Financial controller - FMCG, Beauty Wellness

Finance and Business Manager

Head of Finance

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