Senior Compliance Analyst

Description

Job Summary: A Compliance professional to develop, review, and implement policies, integrity programs and controls, and conduct due diligence and internal investigations. Key Highlights: 1. Work on the development and revision of integrity policies and programs 2. Map and mitigate compliance risks 3. Conduct trainings, due diligence, and internal investigations **Description:** **To excel in this role, you must have:** Completed undergraduate degree in Law; Postgraduate degree or MBA in Compliance, Governance, Auditing, or related fields; Proficiency in Microsoft Office Suite, with intermediate-level Excel skills; Experience developing, reviewing, and implementing compliance policies, integrity programs, and controls; Experience conducting third-party due diligence procedures, monitoring, internal investigations, handling complaints, risk assessment, and compliance activities; Knowledge of compliance indicators, reports, dashboards, and effectiveness controls monitoring; Availability for occasional travel and for on-site work in Belo Horizonte/MG. **Here’s how you’ll contribute to the Compliance team:** Drafting and reviewing internal policies and procedures; Mapping and mitigating compliance risks; Conducting ethics and compliance trainings and campaigns; Monitoring complaint channels and internal investigations; Drafting and reviewing codes of conduct, supplier and third-party compliance policies, anti-corruption policies, conflict-of-interest policies, and policies regarding gifts/souvenirs; Conducting third-party due diligence processes, including suppliers, service providers, and commercial partners; Monitoring KPIs and SLAs; Reviewing the compliance risk assessment. 2512250202491934989