Regulatory Compliance Lead Brazil

3 semanas atrás


Brás Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro

Position Overview
We are looking for a skilled compliance professional to take on the role of Compliance Manager at Amazon Serviços de Varejo do Brasil Ltda. This position requires a strategic thinker who can navigate the complexities of financial services compliance.

Key Responsibilities
The Compliance Manager will be responsible for developing and implementing compliance strategies that align with regulatory requirements while enabling business growth. The role includes:

  • Collaborating with product teams to assess legal implications and establish compliance protocols for new initiatives.
  • Monitoring regulatory changes and advising management on potential compliance risks.
  • Overseeing external audits and maintaining strong relationships with auditors.
  • Fostering a compliance-oriented culture by engaging with various business units.
  • Managing daily compliance operations, including regulatory reporting and control oversight.
  • Maintaining comprehensive policy documentation and risk assessment frameworks.
  • Providing insightful reports to senior leadership regarding compliance program effectiveness.

Qualifications
To be successful in this role, candidates should possess:

  • A degree in a relevant field.
  • Experience in risk management or compliance within a large, international organization.
  • Strong analytical abilities and proficiency in data interpretation.
  • Excellent communication skills, capable of conveying complex information clearly.
  • Knowledge of AML, Sanctions, and KYC regulations applicable in Brazil.
  • Advanced proficiency in English.

Preferred Qualifications
Additional qualifications that would be advantageous include:

  • Experience in payments or e-commerce sectors.
  • Relevant professional certifications such as CAMS, CRCM, or CRP.


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