Compliance Assistant

Description

Job Summary: Assist in risk assessment, conduct due diligence, review internal policies, and support audits to ensure legal compliance and market best practices. Key Highlights: 1. Work in dynamic environments with a focus on compliance and integrity. 2. Support risk assessment and ensure adherence to internal policies. 3. Opportunity for graduates or current students in related fields. GThome\&ABC is seeking a professional for the **Compliance Assistant** position. If you are organized, detail-oriented, and enjoy working in dynamic environments, this opportunity is for you! **Scope of Work:** * Assist in integrity risk assessment for suppliers, service providers, partners, and customers. * Assist in conducting due diligence (integrity research, background checks, and reputation verification). * Assist in reviewing and updating internal policies. * Ensure policies align with current legislation and market best practices. * Monitor departmental adherence to internal policies and regulatory obligations. * Assist in defining and reviewing preventive controls. * Support internal and external audits related to compliance. * Organize requested evidence, documents, and reports. **Requirements:** * Bachelor's degree or currently pursuing a degree in Accounting, Economics, or Law; * Third-party risk assessment experience; * Ability to interpret certificates and judicial proceedings; * Drafting and reviewing normative documents; * Practical application of policies in corporate environments; **Technical Competencies:** * Ethics and integrity; * Discretion and confidentiality; * Critical thinking and risk analysis; * Proactivity and continuous improvement mindset. **Benefits:** * Health insurance; * Dental insurance; * Meal allowance; * Day off; * Fruit day. Interested? Send your resume to rh@gthomeabc.com.br Job type: Full-time Relocation/move possibility: * Porto Belo, SC: Relocate or move to the job location prior to starting work (Mandatory) Work location: On-site