Localização: São Paulo – SP

DESCRIPTIONPlease, submit your CV in English. Only applications in English will be accepted.Amazon is seeking a pragmatic, innovative, and driven financial services compliance professional to serve as the Compliance Manager for Amazon Serviços de Varejo do Brasil Ltda. In this role you will look after the 2LoD Suspicious Activity Monitoring program, ensuring it is operating in line with COAF obligations.Key job responsibilities
– Collaborate on new product initiatives to understand compliance impact on SAM program arising from COAF regulations, 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.
– Support COAF examination and external audit processes, maintaining productive relationships with external assessors on an ongoing cadence and ensuring timely and accurate response to inquiries.
– Contribute to reports to senior management and senior business leaders with timely and actionable intelligence concerning the health of compliance programs.BASIC QUALIFICATIONS– Bachelors Degree or equivalent.
– Compliance experience in COAF regulations within a complex international organization.
– Strong analytical skills and comfort with data.
– Advanced English skills (written and spoken, C1 or C2 level minimum).PREFERRED QUALIFICATIONS– Professional certification such as CAMS, CRCM, or CRPOur 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 for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Empresa: Amazon

Candidate-se