Compliance Officer (Brazil) Manager, Risk and Compliance Solutions

Amazon; São Paulo; Presencial; BRL 435.000 - 545.000; Tempo integral

Resumo da oferta

A leading e-commerce company is seeking an experienced compliance professional to lead its compliance team in São Paulo, Brazil. This role requires deep expertise in Anti-Money Laundering (AML) regulations and strong people management skills. Key responsibilities include ensuring products meet compliance standards, managing compliance programs, and coordinating responses to regulatory developments. The ideal candidate will be fluent in both English and Portuguese and possess a Bachelor's degree along with relevant certifications.

Qualificações

• Experience in compliance, audit, or risk management.
• Professional certification such as CAMS, CRCM, or CRP is preferred.
• Experience in people management.

Responsabilidades

• Engage cross-functionally to ensure compliance in product rollouts.
• Monitor incoming regulatory developments to manage risks.
• Promote a culture of compliance through training and education.
• Manage daily compliance functions and policy updates.
• Facilitate examinations and audits while maintaining relationships with assessors.

Conhecimentos

Compliance expertise

Anti-Money Laundering (AML)

Risk management

Fluency in English

Fluency in Portuguese

Excel proficiency

SQL proficiency

Formação académica

Bachelor's degree

Ferramentas

Excel

SQL

Descrição da oferta de emprego

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 requirements for payments and lending activities (acquiring / money remittance services / lending). As a leader with 3 direct reports, you will develop compliance strategies and policies to ensure our Store business is compliant with the above regulations, as well as undertake compliance monitoring to understand the health of deployed controls.

Responsibilities

• Engage internally across business, legal, operations, and technical teams to understand the upcoming product roadmap and ensure products rolled out are done so with appropriate AML controls. This requires you to advise senior stakeholders on the compliance implications of business decisions, as well as trade-offs based on clear understanding of industry standards.
• Maintain a horizon view of incoming regulations 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.
• Promote a culture of compliance through education and training, proactively engaging with business teams to educate on compliance requirements and the “why” behind regulations.
• Manage the day-to-day functions of the compliance program, including ensuring policies and SOPs are updated, control effectiveness is monitored, and senior management reporting is produced and accurate.
• Manage examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.

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.

Qualifications

• Experience in compliance, audit or risk management
• Bachelor's degree
• Speak, write, and read fluently in English
• Experience in people management
• Speak, write, and read fluently in Portuguese
• Extensive expertise relating to COAF requirements (in the context of e-commerce activities)
• Detailed understanding of BCB requirements for payments and lending activities (acquiring / money remittance services / lending)
• Knowledge of and proficiency in Excel and SQL
• Professional certification such as CAMS, CRCM, or CRP

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.