Senior Compliance Manager, Risk and Compliance Solutions

3 semanas atrás

São Paulo, Brasil Amazon Tempo inteiro

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.


The successful candidate will engage internally across business, legal, operations, and technical teams to influence the strategic direction of products and design appropriate AML 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.


Key Job Responsibilities
  1. Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch.
  2. 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.
  3. Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.
  4. Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.
  5. Manage the day-to-day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business-owned controls.
  6. Prepare reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.

About the Team

Risk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands, and selling partners while allowing the organization to scale safely.


RCS designs, builds, and manages Compliance Programs at the second-line level ensuring i) regulated and non-regulated RCS entities are compliant with applicable requirements, laws and regulations, ii) Amazon secures and maintains regulated licenses required to operate, and iii) Amazon brands can deliver trusted and valued payment experiences.


Minimum Requirements
  1. 6+ years of compliance, audit or risk management experience
  2. Bachelor's degree or equivalent
  3. Advanced/Fluente English
  4. Knowledge of Microsoft Office products and applications at an advanced level

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.

#J-18808-Ljbffr

  • Senior Compliance Manager, Risk And Compliance Solutions

    1 semana atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Senior Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with...

  • Senior Compliance Manager, Risk and Compliance Solutions

    4 semanas atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Senior Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with...

  • Senior Compliance Manager, Risk and Compliance Solutions

    1 semana atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Senior Compliance Manager, Risk and Compliance Solutions Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with...

  • Senior Compliance Manager, Risk and Compliance Solutions

    4 semanas atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Senior Compliance Manager, Risk and Compliance SolutionsAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with...

  • Senior Compliance Manager, Risk and Compliance Solutions

    4 semanas atrás

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

    6+ years of compliance, audit or risk management experience - Bachelor's degree or equivalent - Advanced/Fluente English. Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance...

  • Senior Compliance Manager, Risk and Compliance Solutions

    Há 7 dias

    Sao Paulo, Brasil Amazon Tempo inteiro

    Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The successful...

  • Senior Compliance Manager, Risk And Compliance Solutions

    1 semana atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role, you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The successful...

  • Compliance Risk Manager for Payment Protection

    3 semanas atrás

    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    At Amazon, we're seeking an experienced compliance professional to lead our Risk and Compliance Solutions team. As Senior Compliance Manager, you'll develop strategies to ensure our Store business complies with COAF and other regulations.About the RoleThis senior role requires expertise in Anti-Money Laundering (AML) and collaboration across business, legal,...

  • Senior Pre-Sales Consultant

    Há 2 dias

    São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiro

    Senior Pre-Sales ConsultantApply locations Brasil - São Paulo time type Full time posted on Posted 2 Days Ago job requisition id R87580Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales...

  • Senior Pre-Sales Consultant

    Há 2 dias

    São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiro

    Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales Solutions Consultant is to support sales efforts by collaborating with the client, account manager, and sales representative to assess the...

  • Associate Manager, Compliance Risk And Diligence

    Há 7 dias

    São Paulo, Brasil buscojobs Brasil Tempo inteiro

    Associate Manager, Compliance Risk and DiligenceBRL 80.000 - 120.000Compliance Risk and Diligence | Sao Paulo, Brazil | 21010587In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients...

  • Associate Manager, Compliance Risk And Diligence

    3 meses atrás

    São Paulo, Brasil Kroll Tempo inteiro

    Associate Manager, Compliance Risk and DiligenceCompliance Risk and Diligence | Sao Paulo, Brazil | 21010587In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just...

  • Senior Risk Management Consultant

    3 semanas atrás

    São Paulo, São Paulo, Brasil Risk Solutions Tempo inteiro

    Job Description:We are seeking a Senior Pre-Sales Solutions Consultant to support our sales efforts in the compliance and risk management space.Key Responsibilities:To assess technical needs and solution design fit for clients, developing scoping documents and operational workflows.To provide advice and support to clients on compliance and risk regulations,...

  • Pre-Sales Solutions Strategist

    Há 2 dias

    São Paulo, São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiro

    At LexisNexis Risk Solutions, we are seeking a seasoned professional to play a pivotal role in shaping our pre-sales strategies. As a Pre-Sales Solutions Strategist, you will collaborate with the client, account manager, and sales representative to assess technical needs and solution design fit.The main responsibility of this role is to support sales efforts...

  • Sr. Risk Manager

    3 semanas atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and...

  • Sr. Risk Manager

    Há 1 mês

    São Paulo, Brasil Amazon Tempo inteiro

    Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and...

  • Sr. Risk Manager

    1 semana atrás

    São Paulo, Brasil Amazon Tempo inteiro

    Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and...

  • Sr. Risk Manager

    3 semanas atrás

    São Paulo, Brasil Amazon Logistica do Brasil Tempo inteiro

    Minimum Qualifications: Bachelor's degree or equivalent Experience in compliance, audit or risk management Bilingual in Portuguese and English. Proficient in reading, writing and speaking in both languages. Want to help Earth’s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience...

  • Regulatory Tax Compliance Analyst

    Há 4 horas

    São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro

    About Sovos ComplianceSovos Compliance is a leading provider of digital technology solutions to improve lives and communities. Our mission is to provide a place where employees can thrive and progress in their careers.The Work You'll DoAs a Regulatory Tax Compliance Analyst, you will be the researcher behind our software. You will proactively monitor...

  • Senior Pre-Sales Consultant

    Há 2 dias

    São Paulo, Brasil LexisNexis Risk Solutions Tempo inteiro

    Senior Pre-Sales ConsultantApply locations Brasil - São PauloTime type: Full timePosted on: Posted 2 Days AgoJob requisition id: R87580Are you ready to drive impactful solutions in compliance and risk management?Do you have experience in AML and sanctions compliance, and want to shape pre-sales strategies?The main responsibility of the Senior Pre-Sales...