Compliance Officer
Há 2 dias
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 requirements for payments and lending activities (acquiring / money remittance services / lending). As a leader with 3 direct reports, you will develop compliance strategies and policies to ensure our Store business is compliant with the above regulations, as well as undertake compliance monitoring to understand the health of deployed controls. Key job responsibilities- Engage internally across business, legal, operations, and technical teams to understand the upcoming product roadmap and ensure products rolled out are done so with appropriate AML controls. This requires you to advise senior stakeholders on the compliance implications of business decisions, as well as trade-offs based on clear understanding of industry standards. - Maintain a horizon view of incoming regulations 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 through education and training, proactively engaging with business teams to educate on compliance requirements and the “why” behind regulations. - Manage the day-to-day functions of the compliance program, including ensuring policies and SOPs are updated, control effectiveness is monitored, and senior management reporting is produced and accurate. - Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.About the teamRisk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Consumer Protection Compliance gatekeeper for
-
Compliance Officer
Há 2 dias
São Paulo, São Paulo, Brasil Lestars Management Consultancy Tempo inteiro R$80.000 - R$120.000 por anoThe Compliance Officer will ensure the firm meets all regulatory requirements, including AML/CFT (Anti-Money Laundering/Counter-Terrorism Financing), data privacy (LGPD), and payment licensing rules.Job Responsibilities:Develop and implement compliance policies per BACEN, COAF, and LGPD.Lead the licensing process, ensuring all regulatory...
-
Compliance Officer
Há 4 dias
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$80.000 - R$120.000 por anoAbout DolarApp At DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you'll own the local compliance program in...
-
Compliance Officer
Há 2 horas
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro US$80.000 - US$120.000 por anoAbout DolarAppAt DolarApp, we're building the future of cross-border payments in Latin America. We're looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers.The RoleAs our Compliance Officer, you'll own the local compliance program in Brazil,...
-
Compliance Officer
Há 3 dias
São Paulo, Brasil Evolution Gaming Limited Tempo inteiroO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes. Principais Responsabilidades - Identificar todos os requisitos para a indústria de jogos, nas...
-
Compliance Officer
Há 12 horas
São Paulo, Brasil Evolution Gaming Limited Tempo inteiroO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes. Principais Responsabilidades Identificar todos os requisitos para a indústria de jogos, nas...
-
Compliance Officer
Há 4 dias
São Paulo, Brasil DolarApp Tempo inteiroAbout DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program in...
-
Compliance Officer
Há 5 dias
São Paulo, Brasil DolarApp Tempo inteiroAbout DolarApp At DolarApp, we’re building the future of cross-border payments in Latin America. We’re looking for a Compliance Officer in Brazil to help us stay ahead of regulations, strengthen our AML/CFT framework, and build trust with regulators, partners, and customers. The Role As our Compliance Officer, you’ll own the local compliance program...
-
Compliance Officer
Há 6 dias
São Paulo, São Paulo, Brasil Evolution Tempo inteiro R$60.000 - R$120.000 por anoJob DescriptionO(a) Compliance Officer será responsável por pesquisar, identificar, extrair e apresentar os requisitos de jogos da América Latina e Central para garantir que todas as atividades da empresa estejam em conformidade com as regulamentações e leis vigentes.Principais Responsabilidades:Identificar todos os requisitos para a indústria de...
-
Compliance Officer
3 semanas atrás
São Paulo, Brasil Superbet Tempo inteiroOverview Superbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these...
-
Compliance Officer
2 semanas atrás
São Paulo, Brasil Superbet Tempo inteiroOverviewSuperbet is currently looking for a highly skilled, professional Compliance Officer to work in our business operations in accordance with all relevant regulatory requirements and internal rules across the jurisdictions/markets where Superbet operates and intends to operate. We are looking for someone who can partner with our team to bring these...
