Compliance Assistant

Description

Job Summary: GThome&ABC is seeking an organized and detail-oriented Compliance Assistant to work in a dynamic environment, assisting with risk assessment, due diligence, and internal policy review. Key Highlights: 1. Working in a dynamic environment 2. Assisting in risk assessment and due diligence 3. Supporting internal and external audits GThome\&ABC is looking for a professional for the position of **Compliance Assistant**. 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 industry best practices. * Monitor departmental compliance with 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 Sciences, 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 the corporate environment; **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 Work location: On-site