• Design, deliver and maintain risk and compliance training across the business. • Perform horizon scanning and coordinate regulatory change initiatives with the first line of defence. • Develop and execute the Compliance Monitoring Plan, including outcome-focused monitoring activity. • Track, challenge and support the business in the timely remediation of identified compliance issues and actions, including those arising from monitoring, audits and regulatory interactions. • Own second line oversight and advice across critical regulatory areas, including Consumer Duty, safeguarding, capital and liquidity, complaints handling, operational resilience and outsourcing. • Own the firm's policy framework, drafting and maintaining Risk and Compliance policies and providing review and challenge of business policies to ensure alignment with regulatory expectations and good practice. • Coordinate timely submission of regulatory returns across the firm's reporting obligations, and support internal automation projects by interpreting and mapping data items against reporting requirements. • Support engagement with regulators (e.g. FCA, FIN-FSA), including coordinating responses to regulatory queries and information requests. • Act as a point of contact for third-party auditors where required. • Manage key governance frameworks, including conflicts of interest and whistleblowing. • Coordinate the Risk and Compliance Committee, including preparation of materials and minute-taking. • Contribute to broader Risk and Compliance initiatives, including ESG and investor reporting where required. • Drive safe, ethical and well-governed adoption of AI to deliver operational efficiencies, and provide oversight and challenge of the business's use of AI against regulatory expectations and internal governance standards. • Lead the development of key compliance reports, including the annual Consumer Duty board report and other periodic regulatory and board reporting. • Provide risk and compliance support across Enfuce group entities as required.

Role Description Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join the Brand Protection Business Operations team as a Prod Compliance Associate Sr. This position offers an exciting introduction to the Amazon Marketplace and provides a training ground for success. You will primarily be responsible for adhering to SOP and meeting the assigned goals. Our environment is fast-paced, and requires someone who is a self-starter, detail-oriented, analytical, and comfortable working with multiple teams, partners, and management. The candidate should have a track record of delivering results, experience processing large amounts of data, and report generation & management. The candidate should be able to resolve issues with minimal guidance. A day in the life of a Sr Compliance Associate: - Follow the SOP, feedback and guidance provided to ensure incoming requests are fulfilled with optimal productivity, assured quality, and within set SLAs. - Support the team and organization in various projects. Your job responsibilities as a Sr Compliance Associate may include: - Fulfil incoming requests following set Standard Operating Procedures (SOPs) and adhering to Service Level Agreements (SLAs). - Maintain defined quality standards. - Provide ideas, collaborate across internal teams and stakeholders for process improvement projects. Qualifications - Bachelor’s degree (preferably in Engineering or Business). - 1 to 5 years of experience in data-driven business operations processes – Business Process Outsourcing, Operations processes. - Advanced computer literacy in Microsoft Office applications, especially MS Excel. - Attention to detail and capability to work on multiple processes. - Desire to work in a fast-paced, challenging environment and passion for delivering great customer experience. - Excellent analytical, problem solving and logical reasoning skills. - Excellent communication skills in written and oral English with the ability to converse in a professional and mature manner. - Interest in e-Commerce/Online business. - Passion for innovation, automation and operational excellence. Requirements - 1+ years of data-driven business operations processes experience. - Bachelor's degree. - Speak, write, and read fluently in English. - Experience with Microsoft Office products and applications. - Experience with Excel. - Knowledge of consumer product compliance processes and regulations. - Experience in regulatory compliance management with government agencies. Company Description 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 this link for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

• Serve as a trusted compliance advisor to SentiLink’s customers and strategic prospects, including many of the largest financial institutions in the US • Leverage your deep compliance expertise and industry network to build relationships with compliance, risk, fraud, and operations leaders • Partner closely with Account Executives to support complex enterprise sales cycles, from discovery and solution design through adoption and expansion • Understand customer pain points across identity, fraud, KYC, AML, and regulatory workflows, and help shape tailored solution strategies • Drive adoption and growth of SentiLink’s compliance-focused solutions across financial services, fintech, and other regulated industries • Influence product roadmap priorities by partnering with Product and Engineering teams to provide customer and market feedback • Help define go-to-market messaging, positioning, and use cases for SentiLink’s compliance offerings in partnership with Marketing and Leadership • Identify emerging regulatory trends, market opportunities, and evolving customer needs to help shape SentiLink’s compliance market strategy • Act as an internal and external subject-matter expert on compliance, identity, fraud, and financial crime challenges • Support thought leadership initiatives through customer meetings, conferences, webinars, industry events, and strategic content collaboration • Collaborate cross-functionally with Partnerships, Customer Success, Marketing, Product, and Leadership teams to drive market success • Maintain strong operational rigor around pipeline visibility, forecasting, and strategic account planning

The Chief Integrity and Compliance Officer is a senior executive leadership role responsible for defining, executing, and overseeing the company’s global compliance and integrity strategy. Oversee the development, implementation, and maintenance of ro...