Compliance Officer (Brazil) Manager, Risk and Compliance Solutions
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Job Location:
Monthly Salary:
Posted on:
25-10-2025
Vacancies:
1 Vacancy
Job Summary
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 Amazons 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.
- Experience in compliance audit or risk management
- Bachelors 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 for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
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 Amazons 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.
- Experience in compliance audit or risk management
- Bachelors 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 for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Required Experience:
Manager
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
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