Program Manager, Payments Risk, Risk Manager

2 semanas atrás

Sao Paulo, Brasil Amzn Servicos de Varejo do Bra Tempo inteiro

Bachelor’s Degree.
- Experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational and risk management environment.
- Former role in risk management with knowledge of the following regulatory and industry requirements and standards: AML (including Know Your Customer and Office of Foreign Assets Control provisions), Gramm-Leach-Bliley Act, Patriot Act, PCI DSS, GDPR, and PSD2.
- Experience with risk based analysis of products, vendors, and significant operational changes.
- Ability to travel internationally 2-3 times annually once local government guidance reopens non-essential travel.

Job summary
- _____________________

At Amazon Brazil we value Diversity, Equity and Inclusion (DEI) in all our job positions, therefore, we act intentionally so that our internal environment reflects the plurality of the businesses we play and the customers we serve.

In Brazil, we have a Diversity, Equity and Inclusion squad, which is formed by representatives from different roles and areas, as we understand that this agenda must have different perspectives and multiple experiences. Our leadership is committed and understands more and more their role in sharing and acting on our leadership principles, with the purpose of ‘Strive to Be Earth's Best Employer’. Understanding our responsibility and our need for change, we are conscientious that ‘Success and Scale Bring Broad Responsibility’

Key job responsibilities
- Second-line program level ownership for Operational Risk programs which may include product risk, business continuity and resiliency, and third party risk.
- Identify and develop appropriate data sources and elements which contribute to risk-based assessments.
- Own, maintain, and annually update policies, procedures, and other governance documents, as necessary.
- Provide regional regulatory expertise and guidance for payments entities in any of the following; Europe, the UK, North America and Singapore.
- Develop detailed, data driven narratives to inform Board members of risk levels, mitigations, and impacts.
- Perform operational deep dives on compliance-related processes and systems. Understand payments business processes, regulations, and controls and work with partners to identify root cause of issues.
- Identify, track, and report key risk indicators.
- Manage several projects simultaneously with a sense of urgency.
- Payments controls and risk management experience highly preferred.
- Experience in global risk programs addressing multiple regulatory regimes.
- Understanding of modern transaction processing environments is a plus.
- Demonstrated track record of taking ownership and driving results.
- Ability to think both strategically and tactically.
- Ability to manage and analyze data.

  • Operational Risk Manager

    Há 3 dias

    São Paulo, São Paulo, Brasil beBeeControl Tempo inteiro R$119.830 - R$149.995

    Key Role in Operational Risk and Control FrameworkThis position plays a vital part in supporting the successful execution of the firm's operational risk and control framework across Payments Onboarding business in LATAM.Main ResponsibilitiesCollaborate with regional Payments Control Managers to drive control-oriented initiatives forward.Implement and execute...

  • Sr. Risk Manager

    Há 7 dias

    São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    OverviewJob Summary: The Sr. Risk Manager for Visa Conecta will play a critical role in identifying, assessing, mitigating, and monitoring risks associated with the company's payment processing activities. This position requires a deep understanding of financial services, payment systems, and risk management frameworks. The Sr. Risk Manager will work closely...

  • Sr. Risk Manager

    Há 6 dias

    São Paulo, São Paulo, Brasil Visa Inc. Tempo inteiro

    Overview Job Summary: The Sr. Risk Manager for Visa Conecta will play a critical role in identifying, assessing, mitigating, and monitoring risks associated with the company's payment processing activities. This position requires a deep understanding of financial services, payment systems, and risk management frameworks. The Sr. Risk Manager will work...

  • Risk Manager, Risk Management And Resilience

    2 semanas atrás

    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...

  • Sr. Risk Manager

    1 semana atrás

    São Paulo, São Paulo, Brasil Visa Tempo inteiro

    Job DescriptionJob Summary: The Sr.Risk Manager for Visa Conecta will play a critical role in identifying, assessing, mitigating, and monitoring risks associated with the company's payment processing activities.This position requires a deep understanding of financial services, payment systems, and risk management frameworks.The Sr.Risk Manager will work...

  • Risk Manager, Risk Management And Resilience

    2 semanas atrás

    São Paulo, São Paulo, Brasil Amazon Tempo inteiro

    Risk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonRisk Manager, Risk Management and ResilienceJoin to apply for the Risk Manager, Risk Management and Resilience role at AmazonDescriptionOur operations network, known for its speed, accuracy, and exceptional service, delivers millions...

  • Sr. Risk Manager

    1 semana atrás

    São Paulo, São Paulo, Brasil Visa Tempo inteiro US$150.000 - US$200.000 por ano

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Sr. Risk Manager

    Há 4 dias

    São Paulo, São Paulo, Brasil Tink Tempo inteiro

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Sr. Risk Manager

    Há 4 dias

    São Paulo, São Paulo, Brasil Visa Tempo inteiro

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Sr. Risk Manager

    Há 3 dias

    São Paulo, São Paulo, Brasil Visa Tempo inteiro

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year.Our mission is to connect the world through the most innovative, convenient, reliable, and secure...