Compliance Manager, Risk and Compliance Solutions
4 semanas atrás
Overview
Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will engage internally across business, legal, operations, and technical teams to design and deploy appropriate controls, while also advising stakeholders on the compliance implications of business decisions.
Responsibilities- Collaborate on the definition of compliance requirements, and establish appropriate policies and controls to ensure Amazon meets its obligations.
- Detect and respond to new regulatory developments and issues that may pose compliance risk; educate stakeholders and guide teams in the development of a risk-based and coordinated response across teams.
- Support on examination and audit processes, maintaining productive relationships 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.
- Support the day to day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.
- Prepare reports concerning the health of compliance programs.
- Support on Suspicious Activity Monitoring Program, including operational escalations.
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.
Qualifications- Bachelor's degree in Law, Business Administration, Economics, or a related field. A post-graduate degree in Compliance, Risk Management, or a similar area would be preferred.
- Solid experience in compliance, risk management, or related fields.
- Fluency in Portuguese and English (written and spoken), as the role will involve communicating with both local and international stakeholders.
- In-depth knowledge of Brazilian regulatory requirements
- Demonstrated experience in developing, implementing, and managing compliance programs, including risk assessment, policy creation, and employee training.
- Advanced degree (MBA, LLM, or Master's) in a relevant field such as Law, Business Administration, or Compliance and Ethics.
- Professional certifications such as ACAMS or ICA.
- Experience working in a multinational e-commerce or technology company, particularly in roles involving cross-border compliance issues.
- Strong analytical skills with experience in data analysis and the use of compliance monitoring tools and technologies.
- Proven track record of successfully managing complex compliance projects and driving process improvements.
- Knowledge of emerging technologies and their impact on compliance, such as AI, and machine learning.
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 the following 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 Servicos de Varejo do Brasil Ltda. Tempo inteiro6+ 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...
-
Sao Paulo, Brasil Amazon Tempo inteiroAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will engage...
-
Senior Compliance Manager, Risk and Compliance Solutions
1 semana atrás
Greater São Paulo Area, Brasil Amazon Tempo inteiro R$90.000 - R$120.000 por anoDescriptionAmazon 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...
-
Compliance Officer
Há 2 dias
São Paulo, Brasil Amazon Tempo inteiroOverview Amazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB...
-
Compliance Officer
Há 4 dias
São Paulo, Brasil Amazon Servicos De Varejo Do Brasil Ltda. Tempo inteiroAmazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo.To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB requirements for...
-
Compliance Officer
Há 5 dias
Sao Paulo, Brasil Amazon Tempo inteiroAmazon is seeking an experienced compliance professional to lead our second line of defense (2LoD) compliance team in Brazil, based in São Paulo. To be successful, you will have extensive Anti-Money Laundering (AML) expertise relating to COAF requirements (in the context of e-commerce activities), as well as a detailed understanding of BCB requirements for...
-
Senior Program Manager
Há 4 dias
São Paulo, São Paulo, Brasil Sovos Compliance Tempo inteiro R$80.000 - R$150.000 por anoBuild your future with Sovos.If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape.At Sovos, we're dedicated to more than just...
-
Ethics and Compliance Manager
1 semana atrás
Sao Paulo, Brasil Oxford University Press Tempo inteiro**About Us** We have been a leading figure in publishing for more than 500 years. We have always been a forward-looking organization, maximizing the technology for the day, but the digital revolution is bringing enormous change, fast. That same spirit of adventure and entrepreneurialism is critical to our future success. In a fast-changing publishing...
-
Regional Compliance Manager Latam
2 semanas atrás
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, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiroAdvanced English We are seeking a detail-oriented and highly skilled Tax Compliance Manager to oversee compliance processes and ensure adherence to the evolving tax regulations in light of Brazil's tax reform. This role is essential to maintaining regulatory compliance, mitigating risks, and supporting the organization's broader tax strategy during this...