Compliance Officer
Há 3 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
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Compliance Officer
2 semanas atrás
Sao Paulo, Brasil Nuvei Tempo inteiro**About us** Nuvei is a global payment technology company with extensive growth plans within LATAM. Nuvei has been in the payments industry for more than a decade providing technology based innovative payment solutions to a broad range of blue-chip clients. Our offices are spread across Europe, APAC, North and Latin America. **About the position** We are...
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Compliance Officer
Há 2 dias
São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiroThe 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 filings...
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Compliance Officer
1 dia atrás
São Paulo, Brasil LESTARS MANAGEMENT CONSULTANCY Tempo inteiroThe 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 filings are...
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Fiscal Compliance Officer
1 semana atrás
São Paulo, Brasil beBeeFiscal Tempo inteiro**Fiscal Compliance Officer** A posição de Fiscal Compliance Officer é crucial para garantir a aderência das empresas aos requisitos fiscais e regulamentares. O profissional nessa função atua como um controlador da conformidade, garantindo que as atividades financeiras estejam em consonância com as legislações vigentes. Fiscalização e...
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Fiscal Compliance Officer
1 semana atrás
São Paulo, Brasil beBeeFiscal Tempo inteiro**Fiscal Compliance Officer** A posição de Fiscal Compliance Officer é crucial para garantir a aderência das empresas aos requisitos fiscais e regulamentares. O profissional nessa função atua como um controlador da conformidade, garantindo que as atividades financeiras estejam em consonância com as legislações vigentes. Fiscalização e...
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Compliance Officer
Há 4 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...
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Compliance Officer
2 semanas atrás
São Paulo, Brasil Deutsche Bank Tempo inteiro**Compliance Officer**: **Job ID**:R0394244 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-03 **Location**:Sao Paulo **Position Overview**: **Job Title**:Compliance Officer **Corporate Title**:AVP **Location**:São Paulo, Brazil **Overview** Compliance is mandated by regulators to be a fully independent control...
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Compliance Officer
2 semanas atrás
São Paulo, São Paulo, Brasil RedotPay Tempo inteiro R$60.000 - R$120.000 por anoAbout RedotPayRedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion...
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Compliance Officer
Há 3 dias
São Paulo, São Paulo, Brasil DolarApp Tempo inteiro R$120.000 - R$180.000 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,...
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Compliance Officer
4 semanas atrás
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...
