Compliance Manager, Risk and Compliance Solutions

Há 5 dias


São Paulo, Brasil Amazon Tempo inteiro

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.
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.

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

  • São Paulo, Brasil Amazon Tempo inteiro

    Compliance Manager, Risk and Compliance Solutions 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...


  • 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...


  • 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 strategies...


  • São Paulo, Brasil Amazon.com Tempo inteiro

    DESCRIPTION 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. Key...


  • São Paulo, Brasil Amazon Jobs Tempo inteiro

    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...


  • Sao Paulo, Brasil Amazon Tempo inteiro

    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...


  • Greater São Paulo Area, Brasil Amazon Tempo inteiro R$90.000 - R$120.000 por ano

    DescriptionAmazon 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 Risk Manager

    3 semanas atrás


    São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro

    Job Overview: This position plays a pivotal role in enhancing organizational resilience by strengthening regulatory and compliance capabilities. Manage legal risks to ensure alignment with regulatory requirements Develop and maintain robust compliance programs to mitigate risk and ensure business continuity Collaborate with cross-functional teams to identify...


  • São Paulo, Brasil beBeeCompliance Tempo inteiro

    Senior Compliance Manager LATAM Job Opportunity: About the Role: We are seeking a seasoned Senior Compliance Manager to spearhead our compliance initiatives in LATAM, ensuring regulatory adherence and risk mitigation. Key Responsibilities: Develop and implement comprehensive compliance programs, policies, and procedures for the region. Conduct thorough...


  • São Paulo, São Paulo, Brasil Paysafe Tempo inteiro R$90.000 - R$120.000 por ano

    About PaysafePaysafe is a leading payments platform with an extensive track record of serving merchants and consumers in the global entertainment sectors. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With 29...