Compliance Manager LATAM, LATAM Compliance – Amazon
2 meses atrás
Titulo da Vaga: Compliance Manager LATAM, LATAM Compliance
Nome da Empresa: Amazon
Salário:
Localização: São Paulo – SP
Descrição da Vaga:
Amazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop payments compliance strategies and policies that balance regulatory Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support Amazon’s payments programs and services. The Senior Compliance Manager will manage a range of compliance subject matter areas, operating in a fast-paced environment across a large number of functional groups to deliver best-in-class compliance solutions to support existing and emerging products. This role will engage internally across business, legal, operations, and technical teams to influence the strategic direction of products and design of right-sized controls. The Senior Compliance Manager will advise senior stakeholders on the compliance implications of business decisions. This role will also engage externally with independent auditors and regulators, representing and supporting payments compliance programs.
Key job responsibilities:
- Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch.
- Maintain a horizon view in order to detect and respond to new regulatory developments and issues that may pose compliance risk; educate management and guide teams in the development of a risk-based and coordinated response across dependent teams.
- Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.
- Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.
- Manage the day to day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.
- Manage and maintain the policy library and risk measurement mechanisms that form the basis of payments compliance programs.
- Prepare reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.
BASIC QUALIFICATIONS:
- BA/BS or equivalent;
- Experience in financial services risk management or other internal control functions (e.g. Internal Audit, Compliance) within a complex international organization.
- Strong analytical skills and comfort with data, including the ability to structure analyses, pull together business cases, navigate multi-dimensional sets of tradeoffs, interpret data and make recommendations.
- Experienced in managing relationships at all levels within an organization. Ability to work within a matrix environment and cross functionally.
- Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels.
- Working knowledge of AML, Sanctions, and KYC related laws in Brazil.
- Advanced English skills.
PREFERRED QUALIFICATIONS:
- Payments or e-commerce background
- Professional certification such as CAMS, CRCM, or CRP
Candidatar-se a vaga
#J-18808-Ljbffr-
Compliance Manager Latam, Latam Compliance – Amazon
2 meses atrás
São Paulo, Brasil Amazon Tempo inteiroTitulo da Vaga: Compliance Manager LATAM, LATAM ComplianceNome da Empresa: AmazonSalário:Localização: São Paulo – SPDescrição da Vaga:Amazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop...
-
São Paulo, Brasil Amazon Tempo inteiroTrade Compliance Manager, Latam, Global Trade and Product Compliance - GTPCThis position is based in São Paulo - BR.Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering,...
-
São Paulo, Brasil Amazon Tempo inteiroTrade Compliance Manager, Latam, Global Trade and Product Compliance - GTPCThis position is based in São Paulo - BR. Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering,...
-
Br Payroll Compliance Manager, Latam Payroll Compliance
3 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroBR Payroll Compliance Manager, LATAM Payroll ComplianceThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks.Key job responsibilities:The scope of this role is concerned with all legislation...
-
São Paulo, Brasil Amazon Tempo inteiroThis position is based in São Paulo - BR.Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering, Product Compliance Engineering, AWS Services, Operations, Procurement,...
-
São Paulo, Brasil Amazon Tempo inteiroTitulo da Vaga: Head of Compliance LATAM, Risk and Compliance SolutionsNome da Empresa: AmazonSalário:Localização: São Paulo – SPDescrição da Vaga: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...
-
Payroll Compliance Expert for Amazon Latam
3 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAmazon is seeking a highly skilled Payroll Compliance Expert to join our team in Latam. This role assumes the primary responsibility for overseeing compliance efforts, ensuring the highest level of compliance by discovering and resolving payroll compliance risks.Key Job ResponsibilitiesThe scope of this role involves all legislation areas with external...
-
BR Payroll Compliance Manager, LATAM Payroll Compliance
3 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroBR Payroll Compliance Manager, LATAM Payroll ComplianceThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks.Key job responsibilities: The scope of this role is concerned with all legislation...
-
São Paulo, Brasil Amazon Tempo inteiroTrade Compliance Manager, Latam, Global Trade and Product Compliance - GTPCThis position is based in São Paulo - BR.Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering,...
-
São Paulo, Brasil Amazon Tempo inteiroTrade Compliance Manager, Latam, Global Trade and Product Compliance - GTPCThis position is based in São Paulo - BR. Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on a broad range of import and export compliance matters. You will interact with AWS Development, Data Center Engineering,...
-
BR Payroll Compliance Manager, LATAM Payroll Compliance
2 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroBR Payroll Compliance Manager, LATAM Payroll ComplianceThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks. Key job responsibilities The scope of this role is concerned with all legislation...
-
São Paulo, Brasil Amazon Tempo inteiroTitulo da Vaga: Head of Compliance LATAM, Risk and Compliance Solutions Nome da Empresa: Amazon Salário: Localização: São Paulo – SP Descrição da Vaga: 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...
-
São Paulo, Brasil buscojobs Brasil Tempo inteiroThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION :This position is based in São Paulo - BR.Amazon Web Services (AWS) Security is looking for an experienced LATAM Trade Compliance Manager to support our business on...
-
Regulatory Compliance Manager
3 semanas atrás
São Paulo, Brasil Games Global Operations Limited Tempo inteiroOverview: We are currently looking for a **Regulatory Compliance Manager** for LATAM. This role is open for Regulatory Compliance professionals who are based in Brazil or to those who are open to relocate to Brazil. This exciting new opportunity will be part of a world class, award winning e-gaming compliance team. You will be Responsible for...
-
Br Payroll Compliance Manager, Latam Payroll Compliance
4 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks.Key job responsibilitiesThe scope of this role is concerned with all legislation areas where there is an external regulator enforcing or...
-
Br Payroll Compliance Manager, Latam Payroll Compliance
4 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroDESCRIPTIONThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks.Key Job ResponsibilitiesThe scope of this role is concerned with all legislation areas where there is an external regulator...
-
BR Payroll Compliance Manager, LATAM Payroll Compliance
4 semanas atrás
Região Imediata de São Paulo, Brasil Amazon Tempo inteiroDESCRIPTION The Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks.Key Job Responsibilities The scope of this role is concerned with all legislation areas where there is an external regulator...
-
BR Payroll Compliance Manager, LATAM Payroll Compliance
4 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroThe Payroll Compliance Manager assumes the primary responsibility for overseeing compliance efforts to ensure the highest level of compliance by working actively to discover, inform and resolve payroll compliance risks. Key job responsibilities The scope of this role is concerned with all legislation areas where there is an external regulator enforcing or...
-
Manager - Global Compliance Monitoring Latam
9 meses atrás
Sao Paulo, Brasil Stryker Corporation Tempo inteiro**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Who we want** - ** Effective...
-
São Paulo, Brasil Amazon Tempo inteiroBenefits Manager, LATAM, Benefits eXperience & Technology (BXT)Amazon is seeking an employee benefits manager to join our LATAM Benefits team. This role will be focused on the strategy and delivery of benefits for countries across the LATAM region and will partner extensively with internal stakeholders and external partners on the strategy, design and...
