Head of Compliance LATAM, Risk and Compliance Solutions

4 semanas atrás


São Paulo, Brasil Amazon Tempo inteiro

Amazon is seeking an experienced Head of Compliance to lead the teams supporting Brazil and Mexico financial services products, based in São Paulo.

The successful candidate will have a proven track record of building and maturing compliance frameworks in the payments and lending sector(s) in Brazil/Mexico, including extensive direct experience of speaking/liaising with supervisory regulators (Banco Central do Brasil / Comisión Nacional Bancaria y de Valores in Mexico).

The Head of Compliance will support the Brasil and Mexico business leadership (Selling on Amazon, Amazon Gift Cards and any future product launches) in creating and overseeing a robust, effective and risk-based financial crime compliance framework, including deploying know your customer, suspicious activity/transaction monitoring, and sanctions screening requirements.

Key job responsibilities
- Lead two teams of regulatory and financial crime specialists to ensure Amazon operates in accordance with all regulatory requirements, and Amazon standards, relating to Regulatory Compliance, Anti-Money Laundering and Counter Terrorism Financing, and Fraud.
- Develop strategic and productive relationships with partner teams in Amazon (Technology, Operations, Product, and Business Leadership) and advise them of significant compliance matters that require their attention or action, including advising on ongoing relevant developments both internally and externally (e.g. new products, risks, regulations etc.)
- Provide thought leadership and challenge on financial crime prevention, supporting local Chief Compliance Officers who act as the financial crime point of contact for risk assessments relating to the Brazil and Mexico entities, any new products or current products with a material change.
- Deploy and enhance compliance oversight mechanisms and metrics for regulatory and financial crime risks and controls.
- Advise on policy interpretations and working with the business to resolve breaches and violations of such policies, driving external reporting when required.
- Oversee and conduct ongoing training and manage all necessary regulatory reporting.- 10+ years of experience leading a second line compliance function in payments / lending in Brazil and/or Mexico.
- Excellent understanding of Anti-Money Laundering and Counter Terrorism Financing laws in Brazil and Mexico.
- Excellent understanding of the current payments and lending regulatory environment and expectations in LATAM, including relevant regulations and legislation.
- Extensive experience of people management, helping to build high-performing teams that deliver results.
- Exceptional written and verbal communication skills in English (Portuguese and Spanish also preferred), with ability to translate complex issues into simple requirements.
- Experience working with international teams across multiple time-zones.
- Payments or e-commerce compliance background
- Professional certification such as ICA, CISI, CAMS, or CRCM

#J-18808-Ljbffr

  • São Paulo, Brasil Amazon Tempo inteiro

    Head of Compliance LATAM, Risk and Compliance Solutions Amazon is seeking an experienced Head of Compliance to lead the teams supporting Brazil and Mexico financial services products, based in São Paulo. The successful candidate will have a proven track record in compliance management and regulatory affairs.Responsibilities:Lead compliance teams for...

  • Head Of Compliance

    2 meses atrás


    São Paulo, Brasil Liberty Mutual Insurance Tempo inteiro

    Head Of Compliance - Latin America Liberty Mutual Insurance Hoje Head Of Compliance - Latin America São Paulo, São Paulo São Paulo Liberty Mutual Insurance Hoje Job Opening: Head of Compliance - Latin America Liberty Mutual is seeking a Head of Compliance for our Latin America operations to oversee and lead compliance across the region. Reporting...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Head of Compliance LATAM, Risk and Compliance SolutionsAmazon is seeking an experienced Compliance Professional to lead the teams supporting financial services products in Brazil and Mexico. The successful candidate will have a proven track record in compliance management and regulatory affairs.Key Responsibilities:Lead compliance teams for financial...


  • São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro

    Amazon is seeking an experienced Head of Compliance to lead the teams supporting Brazil and Mexico financial services products, based in São Paulo. The successful candidate will have a proven track record of building and maturing compliance frameworks in the payments and lending sector(s) in Brazil/Mexico, including extensive direct experience of...

  • Head Of Compliance

    2 meses atrás


    São Paulo, Brasil Liberty Mutual Insurance Tempo inteiro

    Job Opening: Head of Compliance - Latin AmericaLiberty Mutual is seeking a Head of Compliance for our Latin America operations to oversee and lead compliance across the region. Reporting to the Chief Compliance Officer, Global Risk Solutions, the Head of Latam Compliance will serve as the regional compliance and ethics leader, overseeing the LatAm region and...


  • São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro

    About the RoleSovos Compliance is seeking a highly skilled Product Owner to join our team. As a Product Owner, you will be responsible for shaping the product backlog, prioritizing tasks, and creating a shared understanding of the product vision within the team.Key ResponsibilitiesProduct Vision and Roadmap: Collaborate with product leadership to understand...


  • São Paulo, São Paulo, Brasil Exacta Solutions Ltd Tempo inteiro

    About the Company: Exacta Solutions Ltd is a leading provider of innovative solutions in the iGaming industry, renowned for its commitment to excellence and integrity.Job Overview: We are seeking a seasoned Director of Integrity and Compliance to spearhead our compliance efforts and ensure that our operations align with industry regulations and internal...


  • São Paulo, São Paulo, Brasil Exacta Solutions Ltd Tempo inteiro

    About Exacta Solutions Ltd: Our company is a leading provider of innovative solutions in the iGaming industry, known for its commitment to excellence and integrity. As we expand our operations in Brazil, we are seeking a Director of Integrity and Compliance to uphold the highest standards of ethical conduct and regulatory adherence within our organization....


  • São Paulo, São Paulo, Brasil Pay Retailers Tempo inteiro

    Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team at PayRetailers. As a key member of our compliance department, you will be responsible for ensuring that our company is fully compliant with all regulatory and legal requirements.Key ResponsibilitiesOversee the effectiveness of our Anti-Money Laundering (AML) and...

  • Director Of Compliance

    2 meses atrás


    São Paulo, Brasil Exacta Solutions Ltd Tempo inteiro

    ```html About the Company: Our client is a prominent leader in the iGaming industry, known for its innovative solutions and commitment to excellence. As they expand their operations in Brazil, they are seeking a Director of Integrity and Compliance to uphold the highest standards of ethical conduct and regulatory adherence within their organization. This...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Compliance Manager LATAM, LATAM ComplianceAmazon is seeking a seasoned financial services compliance expert to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop and implement payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with...

  • Head of Compliance

    Há 11 horas


    São Paulo, São Paulo, Brasil Liberty Mutual Insurance Tempo inteiro

    Job Opening: Head of Compliance - Latin AmericaLiberty Mutual Insurance is seeking a seasoned professional to serve as the Head of Compliance for our Latin America operations. As a key member of our global compliance team, this individual will be responsible for overseeing and leading compliance efforts across the region.Key Responsibilities:Compliance and...

  • Head of Compliance

    Há 13 horas


    São Paulo, São Paulo, Brasil Liberty Mutual Insurance Tempo inteiro

    Job Opening: Head of Compliance - Latin AmericaLiberty Mutual Insurance is seeking a seasoned professional to serve as the Head of Compliance for our Latin America operations. As a key member of our global compliance team, this individual will be responsible for overseeing and leading compliance efforts across the region.Key Responsibilities:Compliance and...


  • Sao Paulo, Brasil Pay Retailers Tempo inteiro

    At PayRetailers, we are committed to providing cutting-edge solutions that empower businesses to succeed in Latin America. Our collaborative and inclusive work environment encourages creativity and growth, where every employee's contribution is valued. Get ready to embark on an exciting journey with us, as we strive to make a meaningful impact on the world...


  • Sao Paulo, Brasil Brenntag Tempo inteiro

    **REGIONAL COMPLIANCE MANAGER LATAM**: Our team in **Vila Olimpia** currently has an opening for a **Regional Compliance Manager LATAM** **YOUR ROLE & RESPONSIBILITIES**: - Update and further implement processes and systems to identify and manage compliance risks - Provide practical solutions to compliance requests - Further develop the Compliance...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Job Summary:Amazon is seeking a highly skilled and experienced Compliance Manager to join our team in LATAM. As a Compliance Manager, you will be responsible for developing and implementing compliance strategies and policies that balance regulatory requirements with business enablement.Key Responsibilities:Collaborate with cross-functional teams to...

  • Compliance Officer

    1 semana atrás


    São Paulo, São Paulo, Brasil Swiss Re Tempo inteiro

    Compliance Officer - LatAm Region We are seeking a highly motivated individual to join our team as a Compliance Officer for the LatAm region, based in Sao Paolo, Brazil. This role offers a unique opportunity to support the Group's global and Americas Reinsurance Compliance team's mandate, drive content development, and interact with business stakeholders and...


  • Sao Paulo, Brasil Bank of America Tempo inteiro

    Responsible for executing the GCOR framework, with focus on developing and maintaining the Regulatory Change and Regulatory Inventory processes, developing GCOR Policies, producing the Risk Assessments and providing support for the interactions with Regulators. Also, be responsible for the COR coverage of Research and GCIB areas. **Responsibilities**: -...

  • Director Legal

    2 meses atrás


    São Paulo, Brasil Arthrex Tempo inteiro

    Director Legal & Compliance LATAM Localização: São Paulo Empresa: Arthrex Arthrex, Inc. is a global medical device company and a leader in new product development and medical education in orthopedics. Join our talented team at a global medical device company focused on Helping Surgeons Treat Their Patients Better.Summary Requirements: To perform this...


  • São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Job SummaryAmazon is seeking a seasoned financial services compliance professional to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop and implement payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with business enablement to...