Compliance Manager, Risk and Compliance Solutions

Há 3 dias


São Paulo, Brasil Amazon Tempo inteiro

DESCRIPTION

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 Financial Intelligence Unit (FIU) - COAF requirements, 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 RCS entities are compliant with applicable requirements, laws and regulations, ii) Amazon secures and maintains regulated li

BASIC QUALIFICATIONS
- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
- Experience handling confidential information

PREFERRED QUALIFICATIONS
- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel



  • São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro

    6+ years of compliance, audit or risk management experience- Bachelor's degree or equivalent- Advanced/Fluente English.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...


  • São Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. - C41 Tempo inteiro

    4+ 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...

  • Compliance Officer

    3 semanas atrás


    São Paulo, Brasil Amazon Tempo inteiro

    Overview 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...

  • Senior Compliance Analyst

    3 semanas atrás


    Barra de São Miguel, Brasil Strategic Risk Solutions Tempo inteiro

    Strategic Risk Solutions Cayman Limited (SRS), a leading independent captive insurance management firm, is looking to hire a newly created position, Senior Compliance Analyst , to join the compliance team in Grand Cayman. Reporting directly to the Director – Compliance/Compliance Officer, this role is responsible for managing the compliance program. SRS...

  • Head of Risk

    3 semanas atrás


    São Paulo, Brasil vaga para Head of Risk & Compliance na EBANX Tempo inteiro

    Position Summary The Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy, ensuring adherence to applicable laws, internal policies, and industry best practices across all markets. This role partners closely with Legal, Finance, Product, Operations, and regional leadership to...

  • IT Manager Security

    4 semanas atrás


    Sao Paulo, Brasil Sylvamo Tempo inteiro

    The GRC Manager position is part of the Global Information Security organization within Sylvamo IT organization. The position has global responsibility for managing, directing and support of IP’s governance, risk, compliance, and user education technologies, services and activities.Remote work is possible.The key actions, outputs, deliverable, products and...

  • Head of Risk

    2 semanas atrás


    São Paulo, São Paulo, Brasil vaga para Head of Risk & Compliance na EBANX Tempo inteiro

    Position SummaryThe Director of Risk & Compliance is responsible for leading the company's global risk management and regulatory compliance strategy, ensuring adherence to applicable laws, internal policies, and industry best practices across all markets. This role partners closely with Legal, Finance, Product, Operations, and regional leadership to...

  • Senior Solutions Consultant

    1 semana atrás


    São Paulo, Brasil Sovos Compliance Tempo inteiro

    **Build your future with Sovos.**Digital technology has forever changed business. Now, it’s transforming tax. Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more.Our 2,000+ employees throughout the Americas and Europe are building...

  • Senior Solutions Consultant

    1 semana atrás


    São Paulo, Brasil Sovos Compliance Tempo inteiro

    **Build your future with Sovos.** Digital technology has forever changed business. Now, it’s transforming tax. Sovos software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...


  • São Paulo, SP, Brasil Tether Operations Limited Tempo inteiro

    Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...