O setor de 80 Empregos para Compliance - Brasil
COMPLIANCE OFFICER
Publicado há 5 dias atrás
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**This role can be based in Brazil (Rio de Janeiro), Philippines (Manila), Shanghai (China) or Gurgaon (India) offices.**
Main Tasks:
- Maintains/executes and improves the compliance program in all procurement relevant aspects, eg.
Applicable policies and procedures (e.g. third party due diligence)
Monitoring of business transactions and corporate activities, processes, structures, relations as well as external developments
Training framework and content adaptation
Communicative instruments: e.g. intranet, e-mail / newsletters, MS Teams, etc.
Control framework and relevant first and second level controls
Regular and ad hoc reporting framework
- Ensures regular and ad hoc information flow to all relevant stakeholders for a sound collaboration in between all affected compliance and procurement departments
- Conduct regularly reporting to internal and external stakeholders
- Ensures monitoring of regulatory developments and adaption of Compliance Program accordingly, e.g. attending events, associations and doing research
- Oversees and takes part in relevant projects as needed
- Identifies, organizes and participates proactively in relevant compliance and investigation training, networks and other respective educational activities for further professional development in consultation with the Head of Global Procurement Compliance
Additional Tasks:
Tasks performed regularly in addition to the main duties, but which do not determine the essential character of the position.
_-_ Situational assignment of additional tasks/projects in the field of compliance in consultation with the director of global procurement compliance
- Substitute to the head of global procurement compliance, if needed
Required Training and Education:
+ University degree or equivalent qualification in Business, Economics, Law or similar specialization
+ Additional certifications may be beneficial
Required Professional Experience:
+ Minimum 6 years of general professional experience, with a minimum of 4 years in operational positions in the field of compliance / risk management, regulatory and/or procurement, preferably in the healthcare industry, is beneficial
+ International experience as well as change and project management experience is beneficial
Important Personal Qualities:
+ Good intercultural and interpersonal skills, proficient communication and sound presentation/moderation skills
+ Strong result driven attitude with problem solving capabilities
+ Good analytical skills, pragmatic creativity, a balanced judgment and sound ability to make qualitative decisions
+ High degree of integrity, confidentiality, trust and accountability
+ Ability to integrate into a team environment with an experienced collaboration practice
+ Fast apprehension and familiarization with new and complex tasks
+ Adequate self and time management
+ Good negotiation and mediation skills as well as confidence to handle difficult conversations, pressures and deadlines and ability to deal effectively with all organizational levels
+ Organizational savvy on processes and politics
+ Solid degree of flexibility, e.g. willingness to travel or situational adaptation to differing time zones
Other specialized knowledge:
a) Technical knowledge
- Compliance, legal and procurement acumen
b) Languages
- Fluency in English
- German or other languages may be beneficial
c) IT skills
- Solid command of MS-office tools, OnBoard (JIRA) and general ability to adapt new technologies
Compliance Officer (LATAM)
Publicado há 8 dias atrás
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About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
Job Description : The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.
Key Responsibilities :
- Develop and implement the company’s compliance program, ensuring adherence to regulations.
- Monitor changes in regulatory and legal requirements affecting the business.
- Oversee the preparation of regulatory reports and filings.
- Conduct internal compliance audits and assessments.
- Educate employees on compliance standards and best practices.
- Report non-compliance issues to senior management and regulatory bodies.
Requirements :
- At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.
- An undergraduate degree in law, finance, or a related field.
- Knowledge of anti-money laundering (AML) regulations and risk management.
- Ability to effectively communicate compliance requirements to various stakeholders.
- Residents of Argentina or Brazil
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Compliance Officer (LATAM)
Hoje
Trabalho visualizado
Descrição Do Trabalho
About Us
Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide innovative online spot and derivatives trading services, mining and staking products, as well as API support, to retail and institutional clients around the world, and strive to be the most reliable exchange for the emerging digital asset class.
Our core values define us. We listen, care, and improve to create a faster, fairer, and more humane trading environment for our users. Our innovative, highly advanced, user-friendly platform has been designed from the ground-up using best-in-class infrastructure to provide our users with the industry's safest, fastest, fairest, and most transparent trading experience. Built on customer-centric values, we endeavour to provide a professional, 24/7 multi-language customer support to help in a timely manner.
As of today, Bybit is one of the most trusted, reliable, and transparent cryptocurrency derivatives platforms in the space.
Job Description : The Compliance Officer ensures that the organization adheres to all applicable laws and regulations, particularly with respect to anti-money laundering (AML) and other financial crimes prevention standards. This role is critical in mitigating the risks associated with non-compliance and ensuring that the crypto exchange maintains a strong reputation.
Key Responsibilities :
- Develop and implement the company’s compliance program, ensuring adherence to regulations.
- Monitor changes in regulatory and legal requirements affecting the business.
- Oversee the preparation of regulatory reports and filings.
- Conduct internal compliance audits and assessments.
- Educate employees on compliance standards and best practices.
- Report non-compliance issues to senior management and regulatory bodies.
Requirements :
- At least 5 years of experience in compliance, particularly in financial institutions or crypto exchanges.
- An undergraduate degree in law, finance, or a related field.
- Knowledge of anti-money laundering (AML) regulations and risk management.
- Ability to effectively communicate compliance requirements to various stakeholders.
- Residents of Argentina or Brazil
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
Compliance Specialist
Publicado há 10 dias atrás
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Compliance Specialist
We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and compliance programs to meet industry standards and customer expectations.
This role requires strong coding fundamentals, system design capability, and the mindset of a builder who thrives in a startup environment. You will work in small, agile teams reporting directly to the CTO, collaborating closely with AI engineers, security leaders, and product managers. Together, you will build and deliver AI-native services delivered at startup speed.
Our client is building an AI-centric operating system for utilities. It harnesses AI at the enterprise level to better orchestrate customer delight, facilitate power optimization, enhance grid health, and unlock flexibility at scale. Funded by a strategic industry partner and one of the founders at Groupon, the client is poised to transform how utilities run and how customers experience energy.
Responsibilities
- SOC 2 Compliance Management : Lead the end-to-end process for achieving and maintaining SOC 2 compliance, including scoping, evidence collection, control implementation, and audit preparation using Vanta's platform
- Vanta Platform Utilization : Leverage Vanta's AI and automation tools to streamline compliance workflows, monitor controls, and manage vendor risk assessments
- Continuous Monitoring : Implement and oversee continuous monitoring processes to ensure ongoing adherence to SOC 2 requirements and other relevant frameworks (e.g., ISO 27001, GDPR)
- Policy Development : Develop, update, and maintain security and compliance policies, procedures, and documentation within Vantas' centralized platform
- Vendor Risk Management : Utilize Vanta's Vendor Risk Management (VRM) solution to assess and monitor third-party vendors, ensuring compliance with security standards
- Audit Support : Collaborate with external auditors to facilitate smooth and efficient SOC 2 audits, utilizing Vanta's tools to provide real-time evidence and reporting
- Cross-Functional Collaboration : Work closely with engineering, IT, and product teams to integrate compliance requirements into SaaS product development and operations
- Training and Awareness : Conduct training sessions for employees on SOC 2 compliance requirements and best practices for maintaining a secure SaaS environment
- Reporting and Metrics : Use Vanta's reporting features to track compliance metrics, generate reports, and communicate the company's security posture to internal stakeholders and external clients
- Stay Updated : Keep abreast of evolving compliance frameworks, security standards, and Vanta platform updates to ensure alignment with industry best practices
Required Experience
- Excellent English communication skills
- 3+ years of experience in compliance, information security, or risk management, with a focus on SOC 2 compliance in a SaaS environment
- Hands-on experience with Vanta or similar compliance automation platforms
- Proven track record of successfully managing SOC 2 audits and implementing controls
- Strong understanding of SaaS architecture, cloud security, and data privacy principles
- Familiarity with compliance frameworks, such as SOC 2, ISO 27001, HIPAA, GDPR, or NIST CSF
- Proficiency in using compliance automation platforms for evidence collection, continuous monitoring, and vendor risk management
- Excellent project management and organizational skills to manage complex compliance initiatives
- Strong communication skills to liaise with technical teams, auditors, and leadership
- Detail-oriented with a proactive approach to problem-solving and process improvement
Desired Experience
- Bachelor's degree in Information Technology, Cybersecurity, Business, or a related field (or equivalent experience)
- Relevant certifications (e.g., CISA, CISSP, CRISC, or SOC 2-specific training)
- Familiarity with Vanta's AI Agent and other advanced features for GRC automation.
- Experience working with startups, mid-market, or enterprise organizations in a SaaS environment
- Experience working on ERP systems or within the power utilities industry
Additional Information
- Enjoy a fun, fast-growing entrepreneurial company
- Be part of a highly collaborative learning culture, share knowledge, be inclusive, learn, and grow together. Embrace teamwork!
- Knowing your ideas are heard and matter, think big!
- You get to own your job and be recognized for your contributions
- Work with innovative and creative people
- Making mistakes is human. Let's learn from them. Be transparent!
- We recognize you as an individual, with no presumptions or judgment. Be the extraordinary you!
- 15 days Paid Time Off (PTO), one floating day, three sick days, and designated national holidays
- Start: ASAP
About Velozient
We are a privately held, nearshore software development company providing outsourced development resources to North American companies. Our mission is to offer development talent who enjoy taking on challenging work, want to grow their skills and experiences building software, and excel in a fast-paced, dynamic team environment. We are committed to delivering world-class remote resources that enable our valued client team members to work effectively and efficiently. If this type of opportunity excites you, then consider joining our team!
Compliance Counsel
Publicado há 6 dias atrás
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As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed life to people around the world. To support our talent team, we focus on development opportunities, robust employee resource groups (ERGs), a flexible working environment, location specific competitive total rewards, wellness incentives and a culture of recognition and performance awards. We are committed to creating an environment where every team member feels included, respected, empowered and recognised.
**What You Can Expect**
The Associate Director & Counsel, Global Compliance Investigations, will be responsible for conducting confidential internal investigations on behalf of Zimmer Biomet. This position will report to the Director & Senior Counsel -- Americas, Global Compliance Investigations ("GCI"), and will be responsible for investigations in the Latin America (LatAm) region. He/she will work closely and collaboratively with legal and compliance team members in the global and LatAm regional offices, manage outside counsel, as well as external investigation-related vendors and consultants.
**How You'll Create Impact**
**Global Compliance Investigations**
- Evaluate and manage hotline and non-hotline complaints and other potential compliance issues, including assessing the matter upfront, triaging matters to the appropriate team member or function, and developing work plans for items handled by the global compliance investigations team;
- Lead and conduct internal investigations, including document review and analysis, interviews, media research, email review, and analyzing other evidentiary sources;
- Leverage other investigation resources as needed, as well as developing findings and memorializing these efforts and final conclusions;
- Engage and oversee outside counsel, including regular contact with outside counsel, auditors, consultants and vendors;
- Work with the Director & Senior Counsel - Americas, GCI, to prepare and present findings of all investigations to relevant disciplinary committees and other relevant stakeholders;
- Work with the Director & Senior Counsel -- Americas, GCI, to provide regular updates on investigations and findings to the Vice President, Global Compliance Investigations, Chief Compliance Officer, General Counsel, and other senior leadership as appropriate.
**Other**
- Actively monitor developments related to compliance, anticorruption enforcement, and other compliance-related matters, discussing with team members and drafting summaries/updates for external stakeholders;
- Analyze investigative trends and update relevant stakeholders in the region;
- Remain up-to-date on relevant trends and activities in the global compliance sphere within the life sciences industry.
**What Makes You Stand Out**
**Expected Areas of Competence (i.e., knowledge, skills and abilities)**
+ Experience conducting and/or participating in investigation interviews or depositions;
+ Detail oriented, with a high degree of ethics, integrity, discretion, and professionalism;
+ Strong writing, editing and analytical skills, including a command of grammar and style conventions;
+ Experience drafting investigation-related documents, including interview memoranda, document review protocols, investigation reports and presentations;
+ Strong organizational skills and ability to prioritize multiple tasks;
+ Highly motivated, self-starter willing to meet strict deadlines and time constraints;
+ Strong leadership presence and ability to manage people and projects effectively;
+ Demonstrated ability to operate independently and work as part of a team, able to build relationships across and outside the department;
+ Ability to communicate effectively to a diverse audience at multiple levels within the company through various formats;
+ Excellent note-taking skills;
+ Familiarity with forensic accounting, US GAAP, and payment systems (such as SAP) a plus;
+ Must be fluent in English and Spanish; Portuguese language skills a plus;
+ Proficient in Microsoft Word, Excel and PowerPoint
**Your Background**
**Education/Experience Requirements**
+ Bachelor's Degree - Licensed attorney/Lawyer.
+ Must hold a law degree recognized in a Latin American jurisdiction and be duly licensed to practice law in that country.
+ Minimum of 5 years' experience, with a strong preference for experience with compliance and conducting internal investigations, including FCPA-related investigations, ideally for multinational companies in the health care/life sciences industry
+ Experience with investigations in the Latin America region highly preferred
**Travel Expectations**
**Travel Requirements**
+ International travel required on an as needed basis
EOE/M/F/Vet/Disability
Compliance Specialist
Hoje
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Compliance Specialist
We are seeking a remote, full-time SOC 2 Compliance Specialist with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and compliance programs to meet industry standards and customer expectations.
This role requires strong coding fundamentals, system design capability, and the mindset of a builder who thrives in a startup environment. You will work in small, agile teams reporting directly to the CTO, collaborating closely with AI engineers, security leaders, and product managers. Together, you will build and deliver AI-native services delivered at startup speed.
Our client is building an AI-centric operating system for utilities. It harnesses AI at the enterprise level to better orchestrate customer delight, facilitate power optimization, enhance grid health, and unlock flexibility at scale. Funded by a strategic industry partner and one of the founders at Groupon, the client is poised to transform how utilities run and how customers experience energy.
Responsibilities
- SOC 2 Compliance Management : Lead the end-to-end process for achieving and maintaining SOC 2 compliance, including scoping, evidence collection, control implementation, and audit preparation using Vanta's platform
- Vanta Platform Utilization : Leverage Vanta's AI and automation tools to streamline compliance workflows, monitor controls, and manage vendor risk assessments
- Continuous Monitoring : Implement and oversee continuous monitoring processes to ensure ongoing adherence to SOC 2 requirements and other relevant frameworks (e.g., ISO 27001, GDPR)
- Policy Development : Develop, update, and maintain security and compliance policies, procedures, and documentation within Vantas' centralized platform
- Vendor Risk Management : Utilize Vanta's Vendor Risk Management (VRM) solution to assess and monitor third-party vendors, ensuring compliance with security standards
- Audit Support : Collaborate with external auditors to facilitate smooth and efficient SOC 2 audits, utilizing Vanta's tools to provide real-time evidence and reporting
- Cross-Functional Collaboration : Work closely with engineering, IT, and product teams to integrate compliance requirements into SaaS product development and operations
- Training and Awareness : Conduct training sessions for employees on SOC 2 compliance requirements and best practices for maintaining a secure SaaS environment
- Reporting and Metrics : Use Vanta's reporting features to track compliance metrics, generate reports, and communicate the company's security posture to internal stakeholders and external clients
- Stay Updated : Keep abreast of evolving compliance frameworks, security standards, and Vanta platform updates to ensure alignment with industry best practices
Required Experience
- Excellent English communication skills
- 3+ years of experience in compliance, information security, or risk management, with a focus on SOC 2 compliance in a SaaS environment
- Hands-on experience with Vanta or similar compliance automation platforms
- Proven track record of successfully managing SOC 2 audits and implementing controls
- Strong understanding of SaaS architecture, cloud security, and data privacy principles
- Familiarity with compliance frameworks, such as SOC 2, ISO 27001, HIPAA, GDPR, or NIST CSF
- Proficiency in using compliance automation platforms for evidence collection, continuous monitoring, and vendor risk management
- Excellent project management and organizational skills to manage complex compliance initiatives
- Strong communication skills to liaise with technical teams, auditors, and leadership
- Detail-oriented with a proactive approach to problem-solving and process improvement
Desired Experience
- Bachelor's degree in Information Technology, Cybersecurity, Business, or a related field (or equivalent experience)
- Relevant certifications (e.g., CISA, CISSP, CRISC, or SOC 2-specific training)
- Familiarity with Vanta's AI Agent and other advanced features for GRC automation.
- Experience working with startups, mid-market, or enterprise organizations in a SaaS environment
- Experience working on ERP systems or within the power utilities industry
Additional Information
- Enjoy a fun, fast-growing entrepreneurial company
- Be part of a highly collaborative learning culture, share knowledge, be inclusive, learn, and grow together. Embrace teamwork!
- Knowing your ideas are heard and matter, think big!
- You get to own your job and be recognized for your contributions
- Work with innovative and creative people
- Making mistakes is human. Let's learn from them. Be transparent!
- We recognize you as an individual, with no presumptions or judgment. Be the extraordinary you!
- 15 days Paid Time Off (PTO), one floating day, three sick days, and designated national holidays
- Start: ASAP
About Velozient
We are a privately held, nearshore software development company providing outsourced development resources to North American companies. Our mission is to offer development talent who enjoy taking on challenging work, want to grow their skills and experiences building software, and excel in a fast-paced, dynamic team environment. We are committed to delivering world-class remote resources that enable our valued client team members to work effectively and efficiently. If this type of opportunity excites you, then consider joining our team!
Compliance Specialist
Hoje
Trabalho visualizado
Descrição Do Trabalho
Compliance Specialist
We are seeking a remote, full-time SOC 2
Compliance Specialist
with expertise in SaaS environments and proficiency in using compliance management platforms (preferably Vanta). The ideal candidate will lead the client's SOC 2 compliance efforts, streamline evidence collection, ensure continuous monitoring, and support security and compliance programs to meet industry standards and customer expectations.
This role requires strong coding fundamentals, system design capability, and the mindset of a builder who thrives in a startup environment. You will work in small, agile teams reporting directly to the CTO, collaborating closely with AI engineers, security leaders, and product managers. Together, you will build and deliver AI-native services delivered at startup speed.
Our client is building an AI-centric operating system for utilities. It harnesses AI at the enterprise level to better orchestrate customer delight, facilitate power optimization, enhance grid health, and unlock flexibility at scale. Funded by a strategic industry partner and one of the founders at Groupon, the client is poised to transform how utilities run and how customers experience energy.
Responsibilities
SOC 2 Compliance Management
: Lead the end-to-end process for achieving and maintaining SOC 2 compliance, including scoping, evidence collection, control implementation, and audit preparation using Vanta's platform
Vanta Platform Utilization
: Leverage Vanta's AI and automation tools to streamline compliance workflows, monitor controls, and manage vendor risk assessments
Continuous Monitoring
: Implement and oversee continuous monitoring processes to ensure ongoing adherence to SOC 2 requirements and other relevant frameworks (e.g., ISO 27001, GDPR)
Policy Development
: Develop, update, and maintain security and compliance policies, procedures, and documentation within Vantas' centralized platform
Vendor Risk Management
: Utilize Vanta's Vendor Risk Management (VRM) solution to assess and monitor third-party vendors, ensuring compliance with security standards
Audit Support
: Collaborate with external auditors to facilitate smooth and efficient SOC 2 audits, utilizing Vanta's tools to provide real-time evidence and reporting
Cross-Functional Collaboration
: Work closely with engineering, IT, and product teams to integrate compliance requirements into SaaS product development and operations
Training and Awareness
: Conduct training sessions for employees on SOC 2 compliance requirements and best practices for maintaining a secure SaaS environment
Reporting and Metrics
: Use Vanta's reporting features to track compliance metrics, generate reports, and communicate the company's security posture to internal stakeholders and external clients
Stay Updated
: Keep abreast of evolving compliance frameworks, security standards, and Vanta platform updates to ensure alignment with industry best practices
Required Experience
Excellent English communication skills
3+ years of experience in compliance, information security, or risk management, with a focus on SOC 2 compliance in a SaaS environment
Hands-on experience with Vanta or similar compliance automation platforms
Proven track record of successfully managing SOC 2 audits and implementing controls
Strong understanding of SaaS architecture, cloud security, and data privacy principles
Familiarity with compliance frameworks, such as SOC 2, ISO 27001, HIPAA, GDPR, or NIST CSF
Proficiency in using compliance automation platforms for evidence collection, continuous monitoring, and vendor risk management
Excellent project management and organizational skills to manage complex compliance initiatives
Strong communication skills to liaise with technical teams, auditors, and leadership
Detail-oriented with a proactive approach to problem-solving and process improvement
Desired Experience
Bachelor's degree in Information Technology, Cybersecurity, Business, or a related field (or equivalent experience)
Relevant certifications (e.g., CISA, CISSP, CRISC, or SOC 2-specific training)
Familiarity with Vanta's AI Agent and other advanced features for GRC automation.
Experience working with startups, mid-market, or enterprise organizations in a SaaS environment
Experience working on ERP systems or within the power utilities industry
Additional Information
Enjoy a fun, fast-growing entrepreneurial company
Be part of a highly collaborative learning culture, share knowledge, be inclusive, learn, and grow together. Embrace teamwork!
Knowing your ideas are heard and matter, think big!
You get to own your job and be recognized for your contributions
Work with innovative and creative people
Making mistakes is human. Let's learn from them. Be transparent!
We recognize you as an individual, with no presumptions or judgment. Be the extraordinary you!
15 days Paid Time Off (PTO), one floating day, three sick days, and designated national holidays
Start: ASAP
About Velozient
We are a privately held, nearshore software development company providing outsourced development resources to North American companies. Our mission is to offer development talent who enjoy taking on challenging work, want to grow their skills and experiences building software, and excel in a fast-paced, dynamic team environment. We are committed to delivering world-class remote resources that enable our valued client team members to work effectively and efficiently. If this type of opportunity excites you, then consider joining our team!
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Compliance Officer (Brazil) Manager, Risk and Compliance Solutions
Publicado há 4 dias atrás
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Descrição Do Trabalho
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.
Key job 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.
Basic 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)
Preferred Qualifications
- 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 for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
Compliance Manager, Risk and Compliance Solutions
Publicado há 8 dias atrás
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Amazon 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 internally across business, legal, operations, and technical teams to design and deploy appropriate controls, while also advising stakeholders on the compliance implications of business decisions.
Key job responsibilities
- Collaborate on the definition of compliance requirements, and establish appropriate policies and controls to ensure Amazon meets its obligations.
- Detect and respond to new regulatory developments and issues that may pose compliance risk; educate stakeholders and guide teams in the development of a risk-based and coordinated response across teams.
- Support on examination and audit processes, maintaining productive relationships 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.
- Support 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 concerning the health of compliance programs.
- Support on Suspicious Activity Monitoring Program, including operational escalations.
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
- Bachelor's degree in Law, Business Administration, Economics, or a related field. A post-graduate degree in Compliance, Risk Management, or a similar area would be preferred.
- Solid experience in compliance, risk management, or related fields.
- Fluency in Portuguese and English (written and spoken), as the role will involve communicating with both local and international stakeholders.
- In-depth knowledge of Brazilian regulatory requirements
- Demonstrated experience in developing, implementing, and managing compliance programs, including risk assessment, policy creation, and employee training.
Preferred Qualifications
- Advanced degree (MBA, LLM, or Master's) in a relevant field such as Law, Business Administration, or Compliance and Ethics.
- Professional certifications such as ACAMS or ICA.
- Experience working in a multinational e-commerce or technology company, particularly in roles involving cross-border compliance issues.
- Strong analytical skills with experience in data analysis and the use of compliance monitoring tools and technologies.
- Proven track record of successfully managing complex compliance projects and driving process improvements.
- Knowledge of emerging technologies and their impact on compliance, such as AI, and machine learning.
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 for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
Compliance Officer - Brazil(A08354)
Publicado há 3 dias atrás
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Descrição Do Trabalho
【About PayerMax】
PayerMax is a global payment company focused on emerging markets , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions covering 70+ countries and 350+ local payment methods , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
Our vision is to become the payment infrastructure for emerging markets , addressing pain points such as fragmented channels, high integration costs, and complex compliance requirements
- Localization: Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
- Payment stability: Ensuring transaction success and user experience even under weak network conditions.
- End-to-end services: Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
- Long-term orientation: Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
PayerMax has successfully built payment networks across MENA, Southeast Asia, and Latin America ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
【Key Responsibilities】
1. Ensure compliance with local regulations, including Brazilian Central Bank rules.
2. Develop and maintain local policies and procedures to comply with local AML, KYC and channels requirements.
3. Ongoing monitoring of transactions and client behavior to detect and report suspicious activities.
4. Oversee merchants onboarding processes and industries to ensure compliance with the local regulations and have proper risk assessment.
5. Review local licensing frameworks and triggers. Be the key point of contact with legal and law firm for licensing preparation when company decides to apply for the license.
6. Implement a compliance training program for employees working with the LatAm region to promote a culture of ethics and local regulation awareness.
7. Ensure data privacy and security standards are followed in line with the Brazilian LGPD (Lei Geral de Proteção de Dados).
8. Have ownership of data verification processes and compliance vendors relationship and payment application.
9. Assess regulatory risks in new products or services, including partnerships with banks, acquirers, and card schemes.
10. Update the company’s compliance framework in response to changes in local regulations
【Who we are looking for】
- Minimum 5 years of solid experience in a compliance and AML related discipline preferably with a fintech or payment company.
- Good understanding and knowledge of the Fintech/E-wallets/Online Payment, with relevant AML Compliance Advisory experience.
- Be a trusted advisor and build sound relationships with stakeholders across all lines of businesses, and across functional groups. Must be driven towards being result oriented
- CAMS or other similar qualifications are preferred