• The quality control specialist will be an independent individual contributor, with effective problem-solving skills
• Bachelor's degree
• 2 years experience in Compliance/AML, risk or assurance functions
• Fluent in Mandarin and English (+B2)
• Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance
• Strong problem solving and operational process skills and attention to detail
• Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues
• Intermediate+ Excel working knowledge
• High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
• Ability to work within a matrixed environment and cross functionally with operations and technology functions

Desirable

• The Compliance Quality team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Mandarin-speaking quality control specialist to join a team of quality specialists covering the Denver Audit the Auditor programme
• The role is critical to ensure that Amazon’s payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement
• This quality control specialist role will join a team, whom are responsible for performing Audit the Auditor work for Project Denver
• The quality control specialist will work closely with operations teams, Audits and Insights team and the AML programme teams
• The role will require performing quality audits on behalf of the AML Quality team, as well as delivering coaching and training to the Audits and Insights and operations teams
• Perform Audit the Auditor audits on behalf of the Compliance Quality team
• Partner with AIT and operational teams to deliver quality findings and support ongoing improvement opportunities
• Provide quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews
• Create and update guidance and program documents
• Share industry expertise through audits and provide written, professional feedback
• Apply an analytical and detailed thought process to various product types and services
• Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management