Senior Compliance Manager, Risk And Compliance Solutions

Amazon Servicos De Varejo Do Brasil Ltda.; São Paulo; Presencial; BRL 120.000 - 160.000; Tempo integral

Resumo da oferta

A leading retail company in São Paulo is seeking a Senior Compliance Manager with expertise in Anti-Money Laundering (AML). This role involves developing compliance strategies to ensure regulatory adherence and managing compliance efforts to mitigate risks. The ideal candidate will have over 6 years of experience in compliance, audit, or risk management, and a Bachelor's degree is required. Proficient English is essential for effective collaboration across teams. Join us to contribute to a culture of compliance and ensure our operations align with regulations.

Qualificações

• 6+ years of compliance, audit or risk management experience.
• Experience with Anti-Money Laundering (AML) regulations.

Responsabilidades

• Develop compliance strategies and policies for the Store business.
• Maintain awareness of new regulatory developments.
• Manage examination and audit processes with external assessors.
• Promote a culture of compliance within the team.
• Manage daily compliance program functions.
• Prepare reports for senior management.

Conhecimentos

Compliance expertise

Risk management

Audit experience

Fluent English

Formação académica

Bachelor's degree or equivalent

Descrição da oferta de emprego

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 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.