Compliance Analyst

Description

Job Summary: Professional to monitor and review compliance policies, conduct training sessions, and support audits and risk management. Key Highlights: 1. Experience in compliance and auditing 2. Knowledge of anti-corruption legislation and LGPD 3. Experience in risk management and internal controls **Key Responsibilities:** * Monitor adherence to internal policies, standards, and applicable laws and regulations; * Develop, review, and update internal policies and procedures; * Conduct compliance and corporate ethics training; * Support internal and external audits; * Perform due diligence on third parties (suppliers, partners, and customers); * Track corrective action plans; * Support corporate risk management; * Collaborate with departments such as Legal, HR, Audit, and Executive Management. **Requirements:** * Bachelor's degree in Law, Business Administration, Accounting, or related fields. * Experience in compliance, auditing, internal controls, or related areas; * Familiarity with corporate policies and risk management. **Technical Knowledge:** * Anti-corruption legislation (Law No. 12\.846\/2013\); * General Data Protection Law (LGPD); * Corporate governance standards; * Risk management and internal controls; * Intermediate or advanced Excel proficiency. Minimum Education Level: Bachelor's Degree Desired Education: *Business Administration, Bachelor's Degree * Meal allowance or food voucher * Health insurance plans * Telemedicine * Dental insurance plans * Partnerships with educational institutions * Wellhub (formerly Gympass) * SESC partnership