Compliance Manager, Risk and Compliance Solutions
4 semanas atrás
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.
Key job 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.- 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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
-
Compliance Manager, Risk and Compliance Solutions
3 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroOverview 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...
-
São Paulo, Brasil Amazon 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: Amazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance...
-
Compliance Officer
Há 6 dias
São Paulo, Brasil Amazon 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: 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...
-
IT Manager Security
2 semanas atrás
Sao Paulo, Brasil Sylvamo Tempo inteiroThe GRC Manager position is part of the Global Information Security organization within Sylvamo IT organization. The position has global responsibility for managing, directing and support of IP’s governance, risk, compliance, and user education technologies, services and activities. Remote work is possible. The key actions, outputs, deliverable, products...
-
Compliance Lead
Há 6 dias
Sao Paulo, Brasil Shopee Tempo inteiroOversee all business operations relating to compliance with regulators - Design and monitor control systems to deal with risk and policy - Coordinate with different department managers to review compliance policies - Recommend effective control system improvements based on regular risk assessment (identifying, describing, and estimate) - Prepare risk...
-
Compliance Lead
Há 4 dias
São Paulo, Brasil Johnson and Johnson Tempo inteiroAt Johnson & Johnson, we believe health is everything.Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...
-
Sr. Risk Manager
2 semanas atrás
São Paulo, Brasil Amazon Logistica do Brasil Tempo inteiroBachelor's degree or equivalent - 6+ years of compliance, audit or risk management experience - 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 and protect...
-
Compliance Lead
Há 6 dias
Sao Paulo, Brasil Shopee Tempo inteiroDepartmentOperations- LevelExperienced (Team Lead)- LocationBrazil - São PauloThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root...
-
Compliance Analyst
1 semana atrás
Sao Paulo, Brasil Pay Retailers Tempo inteiroIndefinite - Full time - 04576-060, São Paulo, São Paulo, Brazil - Compliance In LocalPay, company of the group PayRetailers with presence in Europe & Latam designed to handle mass online payments to the Latin American market is **looking for a Compliance Analyst to be based in Sao Paulo.** Alongside our Country Manager and compliance team, this position...
-
Compliance Analyst
2 semanas atrás
Sao Paulo, Brasil iptiQ Tempo inteiro**About Swiss Re Corporate Solutions** Swiss Re is one of the world’s leading providers of reinsurance, insurance and other forms of insurance-based risk transfer. We anticipate and manage risks, from natural catastrophes and climate change to cybercrime. Swiss Re Corporate Solutions is the commercial insurance arm of the Swiss Re Group. We offer...