Compliance Manager, Compliance Manager, Amazon Payments Europe S.C.A.
1 semana atrás
Amazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with specific focus on compliance regulations. The Compliance Manager will lead strategic initiatives, partner with key stakeholders across the organization, and develop innovative compliance solutions to ensure our European operations maintain full compliance with EU and Luxembourg requirements and other applicable regulations.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.• 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.A day in the lifeThe Compliance Manager will engage strategically across business, legal, operations, and technical teams to influence product direction and design appropriate compliance controls. This key role will advise stakeholders on compliance implications of business decisions, while developing and maintaining comprehensive compliance frameworks, policies, procedures, and controls to effectively mitigate risks.The day-to-day activities will include guiding cross-functional teams on local and international regulatory compliance, delivering impactful training and communications to ensure employee compliance awareness, building relationships with internal and external stakeholders including regulators, monitoring regulatory changes and their operational impact, conducting compliance testing and audits to address gaps, and supporting the Compliance Office in critical compliance initiatives. Leveraging data-driven insights to provide strategic recommendations is also a key element.About the teamRisk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Regulatory Compliance gatekeeper for
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Compliance Manager
Há 6 dias
São Paulo, Brasil Amazon Tempo inteiroCompliance Manager Compliance Manager, Amazon Payments Europe S.C.A. Amazon Payments Europe is seeking an experienced compliance professional with Anti‑Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven...
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Compliance Manager
Há 6 dias
São Paulo, Brasil Amazon Tempo inteiroAmazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with...
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Compliance Manager
1 semana atrás
Sao Paulo, Brasil Amazon Tempo inteiroAmazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with...
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São Paulo, Brasil Amazon Servicos De Varejo Do Brasil Ltda. Tempo inteiroAmazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg.The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with...
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Compliance Manager
1 semana atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAmazon Payments Europe is seeking an experienced compliance professional with Anti-Money Laundering (AML) and Regulatory Compliance expertise to serve as a Compliance Manager for our Amazon Risk and Compliance Solutions team based in Luxembourg. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroCompliance Officer (Brazil) Manager, Risk and Compliance Solutions 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...
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Compliance Officer
2 semanas atrás
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...
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Compliance Officer
3 semanas atrás
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...
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Tax Compliance Manager, Br Tax Compliance
Há 6 horas
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...
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Tax Manager, Tax Compliance
2 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroDESCRIPTIONAre you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We're hiring a Tax Manager! If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil.Key job responsibilities:- Responsible for managing day-to-day Tax Compliance reporting for key Amazon group...
