Audit Analyst

Description

Job Summary: An analyst responsible for verifying tax documents, analyzing contracts, assessing labor and tax compliance of subcontractors, and monitoring supplier compliance. Key Highlights: 1. Verification of tax documents and contracts 2. Analysis of labor and tax compliance 3. Support for compliance policies and supplier audits **Main Responsibilities** * + Verify tax documents issued by subcontractors + Check consistency between contracted services and submitted documents. + Analyze contracts, registrations, and tax data of garment subcontractors. + Verify whether labor and social security documentation complies with regulations (eSocial, GFIP, GPS, etc.). + Monitor subcontractors’ compliance with public agencies (Certificates of Negative Debts, outstanding debts, etc.). + Support implementation and monitoring of company compliance checklists and policies with suppliers. + Conduct technical visits and on-site audits when necessary. + Prepare reports detailing findings, risks, and corrective recommendations. Track action plans and ensure resolution of identified non-conformities. + **Requirements:** * Completed or final-year undergraduate degree in Accounting, Business Administration, Law, or Engineering. * Knowledge of tax documents and ancillary obligations. * Familiarity with labor and tax legislation applicable to third parties and service providers. * Basic understanding of compliance, due diligence, and supplier integrity. \- Proficiency in Microsoft Office (Intermediate Excel). Driver's License Category B and willingness to travel. Preferred Qualifications: * Experience in supplier auditing * Experience with compliance tools and whistleblowing channels.