Empregos atuais relacionados a Senior Compliance Manager, Risk and Compliance Solutions - São Paulo - Amazon.com
-
Compliance Manager, Risk and Compliance Solutions
2 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiro US$90.000 - US$120.000 por anoAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial...
-
Compliance Manager, Risk and Compliance Solutions
2 semanas atrás
São Paulo, Brasil Amazon Tempo inteiroDESCRIPTION Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil...
-
Compliance Manager, Risk and Compliance Solutions
4 semanas atrás
São Paulo, São Paulo, Brasil Amazon Tempo inteiroAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial...
-
Senior Compliance Manager, Risk and Compliance Solutions
2 semanas atrás
Greater São Paulo Area, Brasil Amazon Tempo inteiro US$90.000 - US$120.000 por anoDescriptionAmazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.The...
-
São Paulo, Brasil Amazon Servicos De Varejo Do Brasil Ltda. Tempo inteiroAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil.In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations.The successful candidate will engage...
-
São Paulo, São Paulo, Brasil Amazon Tempo inteiro R$80.000 - R$120.000 por anoAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations.The successful candidate will engage...
-
Sao Paulo, Brasil Amazon Tempo inteiroAmazon is seeking an experienced compliance professional with regulatory, payments, fintech and Anti-Money Laundering (AML) expertise to serve as the Compliance Manager for Amazon Brazil. In this role you will develop compliance strategies and policies to ensure our business is compliant with all applicable regulations. The successful candidate will engage...
-
Compliance Manager, Risk and Compliance Solutions
2 semanas atrás
São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. - C41 Tempo inteiro4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience - Professional auditing qualification, or similar...
-
Senior Manager Compliance Role
1 semana atrás
São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$200.000 - R$240.000Senior Manager Compliance RoleWe are seeking a highly skilled Senior Manager to join our dynamic compliance team. The successful candidate will have extensive knowledge and experience in risk management, regulatory obligations, and enterprise risk assessment.Knowledge of KYC/KYB, CDD/EDD, AML/FT and Sanctions regulationsExtensive experience in risk...
-
Compliance Manager, Risk and Compliance Solutions
4 semanas atrás
São Paulo, São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. - C41 Tempo inteiro4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience- Professional auditing qualification, or similar risk...
Senior Compliance Manager, Risk and Compliance Solutions
3 semanas atrás
DESCRIPTION
Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as the Senior Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will develop compliance strategies and policies to ensure our Store business is compliant with COAF and other applicable regulations.
Key job responsibilities
- Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compliance policies and controls to facilitate successful launch.
- Maintain a horizon view in order 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.
- Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.
- Promote a culture of compliance, proactively engaging with business teams to educate on compliance concerns, understand business objectives, and influence product design.
- Manage the day to day functions of the compliance program, inclusive of the submission of required regulatory reporting and oversight of business owned controls.
- Prepare reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.
About the team
Risk and Compliance Solutions (RCS) is Amazon’s Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands and selling partners while allowing the organization to scale safely.
RCS designs, builds and manages Compliance Programs at the second-line level ensuring i) regulated and non-regulated RCS entities are compliant with applicable requirements, laws and regulations, ii) Amazon secures and maintains regulated licenses required to operate and, iii) Amazon brands can deliver trusted and valued payment experiences.
BASIC QUALIFICATIONS
- 6+ years of compliance, audit or risk management experience
- Bachelor's degree or equivalent
- Advanced/Fluente English.
PREFERRED QUALIFICATIONS
Job details
- BRA, SP, Sao Paulo
- Legal
