Manager, Specialty Compliance and Ethics - Seller Compliance Team Lead
Job Description
Manager, Specialty Compliance and Ethics - Seller Compliance Team Lead Apply locations Sunnyvale, CA Time type: Full time Posted on: Posted 2 Days Ago Job requisition id: R-2058492 Position Summary... What you'll do... About the Team… Do you enjoy regulations, policy and connecting regulations to comprehensive solutions? Do you enjoy problem-solving with a data-first approach? Here is your opportunity! Walmart’s Global Marketplace and E-Commerce Compliance team is looking for a Seller Compliance Policy Manager to help achieve regulatory compliance. You will lead large complex projects, develop project plans and timelines partnering with cross-functional teams , including Business, Legal, Policy, Product, Operations and others, across the global enterprise. Your work will make E-Commerce safer for millions of people , and you will have a direct impact on the business goals of the Fortune #1. This role also offers a unique opportunity to innovate and improve Global Compliance for Walmart’s E-Commerce omni-channel products, i.e. KYC, KYB, screening, due diligence, monitoring, and testing , across the various international markets and countries supported by Walmart. Walmart Global Marketplace and E-Commerce Compliance is focused on enabling Walmart’s platform to deliver regulatory compliant solutions ensuring that Walmart meets all relevant regulations and standards throughout the life cycle. What you’ll do... Provides guidance and direction to the team ensuring deliverables are compliant with policies, procedures, goals and objectives of the Global Marketplace and E-Commerce Compliance organization. Create and refine standards that address Walmart’s platform development to adhere to required regulations. Collaborate with stakeholders to ensure policy decisions are aligned. Identify compliance risk optimizing Walmart processes, products controls and adherence to industry standards, laws, and regulations. Collaborate with leadership to align analytical efforts with organizational goals. Apply data analysis to shape strategic initiatives, foster growth, and ensure the organization stays ahead. Develop written materials and presentations to communicate findings and recommendations. Maintain documentation on compliance and regulatory requirements. Assess, respond to complex issues and coordinate with other teams to manage risks. What you will bring... 5 to 7 years of experience in a Policy Leadership Role. Experience with Identity Compliance. Team leadership experience. Knowledge of applicable global KYC, KYB, AML, Due Diligence, Screening regulations. Strong Excel and SQL proficiency. Bachelor’s or equivalent years of work experience. CAMS Certification preferred. Minimum Qualifications... Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications.
Bachelor's degree in Business, Human Resources, or related field and 2 years’ experience in compliance, ethics, legal, project management, or related area OR 4 years’ experience in compliance, ethics, legal, project management, or related area. 2 years’ experience using intermediate functionality of Microsoft Office. Preferred Qualifications... Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications.
Master's degree in Business, Human Resources, or related field. Project Management Certification. Supervisory experience. Primary Location... 840 W California Ave, Sunnyvale, CA 94086-4828, United States of America About Us About Walmart: Fifty years ago, Sam Walton started a single mom-and-pop shop and transformed it into the world's biggest retailer. Since those founding days, one thing has remained consistent: our commitment to helping our customers save money so they can live better. Today, we're reinventing the shopping experience and our associates are at the heart of it. You'll play a crucial role in shaping the future of retail, improving millions of lives around the world. This is that place where your passions meet purpose. Join our family and create a career you're proud of. #J-18808-Ljbffr