Risk Management Officer
Key Responsibilities:
* Implement and maintain a comprehensive risk management framework, covering credit, market, liquidity, operational, and technology risks.
* Conduct prudential and capital risk assessments, including stress testing, scenario analysis, and capital adequacy evaluations.
* Prepare and support regulatory disclosures required for virtual asset service providers (VASPs) and financial institutions.
* Oversee Margin-Account Operations.
* Development of policies governing margin lending and virtual asset collateral.
* Setting and reviewing maximum loan-to-value (LTV) ratios and haircut levels.
* Monitoring collateral valuation, capital add-ons and counterparty exposures.
* Ensuring compliance with client/institutional limits and capital requirements.
* Net-worth monitoring.
* Review and monitor risk indicators across business functions, escalating material breaches or deviations to senior management and the Board.
* Maintain independence from commercial and trading lines while ensuring collaboration with Compliance, Finance, and Operations.
* Liaise with internal and external auditors, regulators, and governance committees on risk management and capital matters.
* Support a risk‑aware culture through training, communication, and continuous improvement of risk methodologies.
* Deep practical knowledge in CMN Res. 4557/17 regarding the risk management structure, the financial structure and the information disclosure policy management.
Requirements:
* Legally resident in Brazil.
* Senior‑level experience (minimum 7 years) in financial or prudential risk management, preferably within financial institutions, fintechs, or crypto/virtual asset firms.
* Demonstrated independence from commercial functions and ability to operate as a second‑line or independent control function.
* Strong knowledge of Central Bank of Brazil risk management regulations, capital adequacy standards, and VASP disclosure requirements.
* Expertise in market and liquidity risk frameworks, stress testing, and margin‑account operations involving virtual assets.
* Bachelor’s degree in Finance, Economics, Risk Management, or related field;
postgraduate qualification preferred.
* Strong quantitative, analytical, and communication skills;
fluency in Portuguese and English.
* Must meet fit and proper standards with no disqualifying factors, including:
o not to have been declared bankrupt or insolvent;
o knowledge of the line of business, the services to be provided and the crypto segment, as well as crypto market dynamics and the risks associated with those activities;
o technical capability, compatible with the functions to be exercised;
o not having beenpreviously rejected or investigated by the Central Bank of Brazil within the past three years for submitting false, omitted, or inconsistent information in any authorization request
Risk Manager, North America Risk and Compliance
Description
* Are you ready to bring your risk and regulatory compliance expertise to Amazon's dynamic environment? We're seeking a hands‑on, innovative, and results‑driven Risk Manager with proven experience in regulated entities. In this role within the 2nd Line North America Risk and Compliance Office, you'll play a pivotal role in designing, executing, and monitoring our Risk program across legal entities throughout the United States and Canada.
Key job responsibilities
* Risk Appetite Framework
o Develop and maintain risk appetite statements for compliance, operational, and financial crime risks across North American legal entities, ensuring alignment with enterprise risk tolerance and regulatory requirements
o Facilitate quarterly risk appetite reviews with senior leadership and business stakeholders to assess adherence and recommend adjustments
* Risk Monitoring & Reporting
o Establish and monitor Key Risk Indicators (KRIs) across compliance, operational, and financial crime domains, defining thresholds, escalation triggers, and reporting cadences
o Build automated KRI dashboards and reporting mechanisms to provide real‑time visibility into risk trends and emerging threats
o Conduct monthly KRI analysis to identify adverse trends, root causes, and recommend proactive mitigation strategies to leadership
* AML/CFT & Sanctions Risk Assessment
o Execute comprehensive AML/CFT and sanctions evasion risk assessments for existing products, services, and customer segments across U.S. and Canadian
o Evaluate inherent and residual risks using industry frameworks (e.G., FATF guidance, FinCEN requirements) and assess control effectiveness
o Produce detailed risk assessment reports with risk ratings, control gap analysis, and prioritized remediation recommendations
o Maintain risk assessment methodology and ensure alignment with regulatory expectations and industry best practices
* Issue Management & Remediation
o Own the end‑to‑end issue management lifecycle for compliance, operational, and financial crime risks, including identification, documentation, prioritization, calibration and closure validation
o Partner with 1st Line teams to develop remediation action plans with clear ownership, milestones, and success criteria
o Track and report on issue remediation progress to Committees and senior leadership, escalating delays
o Conduct root cause analysis for recurring or systemic issues and recommend sustainable control enhancements
* New Product Risk Assessment
o Serve as 2nd Line risk advisor for new product launches, feature enhancements, and strategic initiatives, conducting independent risk assessments before go‑live
o Evaluate compliance, operational, and financial crime risks associated with new offerings, including customer onboarding flows, payment methods, and geographic expansions
o Provide risk opinions and approval recommendations to Committees and senior leadership
o Prepare leadership mechanisms with risk briefings for monthly and quarterly business reviews, committees, and board meetings
o Serve as 2nd Line liaison with 1st Line business owners on risk‑related matters
* Risk Mitigation Strategy & Control Design
o Maintain risk and control documentation including risk registers, control inventories, and assessment methodologies
o Drive innovation in the risk management framework, leveraging data analytics and technology to enhance efficiency and effectiveness.
o Manage several projects simultaneously with a sense of urgency.
Basic Qualifications
* Bachelor's degree or equivalent
* Knowledge of Anti‑Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
* Experience dealing well with ambiguity, prioritizing needs, and delivering measurable results in an agile environment
* Experience using English communication skills, both written and verbal, to foster seamless interaction with stakeholders at all levels
* Experience in a financial institution, licensed money transmitter, compliance, payments, e‑commerce, or operational risk management environment
* Experience designing, implementing and monitoring risk appetite statements and key risk indicators
* Experience managing end‑to‑end life cycle of issue identification, root cause analysis, documentation and closure validation
* Experience implementing and executing Financial Crimes risk assessments
* Experience with risk‑based analysis of products and vendors
Preferred Qualifications
* Experience providing and effectively communicating strategic and tactical recommendations based on data
* Experience with strong project management skills and the ability to thrive in a fast‑paced environment
* Payment's risk and control management experience highly preferred
* Experience with implementation of GRC toolsUnderstanding of transaction processing environments is a plus
* Demonstrated track record of taking ownership and driving results
* Experience with program requirements definition and data and metrics leveraging to drive improvements experience
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.
Risk Manager, Regulatory Intelligence Safety and Compliance (RISC)
Description
* Do you enjoy analyzing complex problems and developing practical solutions? Are you looking to expand your impact on customer safety and compliance? Are you ready for a new challenge where you can apply your analytical skills to protect customers? If so, we are looking for talented people like you to join our Regulatory, Intelligence, Safety and compliance (RISC) solution delivery team.
* The RISC team charter is to protect Amazon customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. In this role, you will work closely with legal, business teams, selling partner experience and support teams to deliver high‑impact end‑to‑end safety and compliance solutions.
Key job responsibilities
* Conducting risk assessments for current functions and operational processes, documenting existing processes and reviewing standard operating procedures to identify gaps in safety and compliance controls, supporting the establishment and maintenance of process controls to ensure ongoing compliance with safety standards, and collaborating with legal, technical, and business teams to support safety and compliance solutions.
Basic Qualifications
* Bachelor's degree in Food Science or related field
* Knowledge of retail food code and regulations governing grocery retail at local, state, and federal levels
* Bachelor's degree or equivalent
* Experience handling confidential information
* Experience interacting with local food safety regulators
* Experience in compliance program management, legal, governance, audit, risk/loss prevention, or equivalent
* Speak, write, and read fluently in English
* Managing food safety and quality in a large-scale retail or manufacturing environment experience
Preferred Qualifications
* Professional auditing qualification, or similar risk or compliance credentials
* Experience with SQL and Excel
* Experience defining program requirements and using data and metrics to drive improvements
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.
Sr. Risk Manager, Regulatory Intelligence Safety and Compliance (RISC)
Description
* Do you enjoy designing and implementing solutions to ambiguous and complex problems? Are you looking to expand your scope of impact and influence strategic decision making? Are you in the market for a new, exciting challenge where you are empowered to use your ingenuity to innovate? If so, we are looking for talented people like you to join our Regulatory, Intelligence, Safety and compliance (RISC) solution delivery team.
Key job responsibilities
* Conducting risk assessments for existing processes and new product launches and recommending risk mitigation measures such as process improvements, training initiatives, and strategic interventions.
Basic Qualifications
* Knowledge of Microsoft Office products and applications at an advanced level
* Bachelor's degree or equivalent
* Experience in compliance, audit or risk management
* Speak, write, and read fluently in English
Preferred Qualifications
* Project Management Professional (PMP) or equivalent certification
* Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
* Master's degree or equivalent
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability …
Brazil Trade Operations PM, Risk Manager, Global Trade Services
Description
* Are you looking for a new challenge in a fast‑paced, innovative company? Come make history in Amazon's Global Trade Compliance department! We are looking for a talented Trade Operations PM to drive critical large scale cross‑functional projects. You will enable new business opportunities by executing on a broad range of project management, program management and trade compliance matters. You will work directly with business leadership, tax, legal, catalog, inventory management, procurement teams, logistics, and other internal business partners and external vendors to drive projects that address critical business and regulatory requirements.
Key job responsibilities
* Manage of daily import operations for non‑inventory and inventory processes.
* Define a course of action to treat audit findings and their impact on previous operations along with Trade Legal, Audit team, Tax and Finance teams.
* Develop, document, and maintain operational processes and procedures to support trade compliance Work with cross‑functional teams, communicate with colleagues in both business and technical roles and develop process that drives scale.
* Monitor import/export regulatory or procedural changes that could impact planning or related requirements, and clearly communicate those guidelines to stakeholders during the import/export planning process.
* Collaborate with business units to proactively identify compliance issues and comply with regulatory obligations.
* Partner with service leaders across Amazon to identify and influence the development of new programs/products and services
* Assist with trade classification and related activities, including: Harmonized Tariff Schedule (HTS), import license reviews, local partner government agency requirements
* Build communications and training plans to achieve awareness in all internal and external partners so that they are aligned to trade and product compliance processes.
* Generate and contribute to performance requirements, timelines, and metrics for all related activities.
* Proactively identify and drive process improvement initiatives.
About the team
* You will be the main point of contact for the business for all matters related to import and export operations, supporting the BR Senior Trade Compliance Manager. You will be part of the Global Trade Services team that defines global compliance policies and strategies. You will be responsible to ensure the accuracy in import declarations - including classification, customs valuation, other regulations and management of the customs broker and audit team.
Basic Qualifications
* Bachelor's degree;
* Compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience;
* Experience handling confidential information;
* Experience in trade compliance, customs operations, customs brokerage, supply chain, logistics or similar;
* Can work proactively and independently, meet deadlines, and deliver on projects and tasks;
* Experience in Trade Compliance and/or Supply Chain industry, i.E. as customs agent/officer, compliance specialist, or customs operations;
* Experience withaudit or risk program design, control environment process documentation, and control mapping;
* Experience in communication and presentation skills, both written and verbal in Portuguese & English.
Preferred Qualifications
* Program requirements definition and data and metrics leveraging to drive improvements experience;
* Professional auditing qualification, or similar risk or compliance credentials;
* Experience withSQL and Excel.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. …
Assurance Manager, Risk & Compliance Solutions
Description
* We are looking for an experienced Assurance Professional with demonstrated expertise in the EU and UK licensed payment and electronic money services to join our second line of defense (2LoD) assurance team, based in Sao Paulo. The successful candidate will be responsible for executing 2LoD testing/audit‑like assurance on our regulated entities across the EU and UK, ensuring our regulated products and services meet regulatory obligations.
Key job responsibilities
* Perform operational deep dives in regulatory compliance / anti‑money laundering, countering terrorism financing (AML/CTF) risk management topics to understand and find gaps in compliance‑related processes and services.
* Work with compliance office personnel, business units legal, and technology partners to identify deficiencies in internal controls and operational processes and identify root cause of issues.
* Identify and assess inherent and residual risks related to control deficiencies.
* Maintain an up‑to‑date knowledge and solid understanding of relevant regulatory requirements across supported jurisdictions (e.G. complaints, safeguarding, AML/CTF, InfoSec, Financial Prudential), in order to effectively assess and deploy a risk‑based control testing plan.
* Ability to learn and understand business processes, regulations, internal controls, and develop meaningful tests to determine control design adequacy and operating effectiveness.
* Support issue validation activities with stakeholders and report findings/outcomes to Senior Management.
* Leverage data analytics to increase value and reduce costs of compliance‑related assurance activities.
* Manage several projects simultaneously with precision and accuracy.
About the team
* Risk and Compliance Solutions (RCS) is Amazon's financial crime and regulatory compliance gate keeper for licensed payment and e‑money activities. The team supports Amazon's regulated entities across the EU and UK to implement 2LoD controls that enable them to demonstrate compliance with regulation and manage their risk effectively. We do this while keeping customers at heart.
Basic Qualifications
* Knowledge of Microsoft Office products and applications at an advanced level
* Experience communicating complex business concepts in verbal and written form
* Experience in compliance, audit or risk management
* Bachelor's degree or equivalent
* Demonstrate knowledge of EU and UK regulations
Preferred Qualifications
* Master's degree
* Professional auditing qualification, or similar risk or compliance credentials
* Knowledge of ICT and Financial Prudential
Our inclusive culture empowers Amazonians to deliver the best results for our customers …
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