Vaga de Compliance Officer (Brazil) Manager, Risk and Compliance Solutions, São Paulo, Estado de São Paulo

Compliance Officer (Brazil) Manager, Risk and Compliance Solutions

Amazon

📍 São Paulo, Estado de São Paulo

Descrição da Vaga

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 compl…

Publicado há 1 semana