Financial Compliance Lead Brazil
3 semanas atrás
Position Overview
We are looking for a dynamic and results-oriented financial compliance expert to take on the role of Compliance Manager at Amazon Serviços de Varejo do Brasil Ltda.
Role Responsibilities
In this pivotal position, you will be responsible for formulating compliance strategies and policies related to payments that align with regulatory requirements, including Anti-Money Laundering (AML) and Sanctions, while also enabling business growth.
Your key responsibilities will include:
- Collaborating on product development initiatives to assess legal implications, define compliance standards, and implement necessary controls for successful product launches.
- Maintaining an awareness of regulatory changes and potential compliance risks, providing guidance to management and teams for a coordinated response.
- Overseeing external audits and examinations, fostering strong relationships with external evaluators to ensure effective communication and timely responses.
- Advocating for a compliance-oriented culture by engaging with business units to address compliance issues and align with business goals.
- Managing daily compliance operations, including regulatory reporting and oversight of business controls.
- Maintaining the compliance policy library and risk assessment tools that underpin the payments compliance framework.
- Generating reports for senior management, delivering actionable insights regarding the status of compliance initiatives.
Qualifications
Basic Requirements:
- Bachelor's degree or equivalent experience.
- Proven experience in financial services risk management or compliance functions within a complex international setting.
- Strong analytical capabilities and proficiency with data, including the ability to conduct analyses, develop business cases, and interpret complex information.
- Experience in managing relationships across various organizational levels.
- Ability to navigate a matrixed environment and collaborate cross-functionally.
- Excellent written and verbal communication skills, with the ability to convey complex concepts to diverse audiences.
- Familiarity with AML, Sanctions, and KYC regulations in Brazil.
- Advanced proficiency in English.
- Background in payments or e-commerce.
- Professional certifications such as CAMS, CRCM, or CRP.
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