SENIOR COMPLIANCE ANALYST

Description

Job Summary: We are seeking a proactive Compliance professional to ensure adherence to laws and regulations, conduct risk analyses, and maintain up-to-date policies. Key Highlights: 1. Ensure legal and regulatory compliance. 2. Identify and mitigate risks. 3. Develop and update compliance policies. We seek professionals who engage deeply, act proactively, pay attention to every detail of our projects, and—above all—want to grow and give their best every day. Our improvement is constant, and we know we will go far because we believe in everything that drives progress. And you? Do you want to go further with us? Learn about our clients, explore our content, and find out whether you are the right person to join \#WeAreMDS. We are looking for a professional to join our Compliance team, responsible for ensuring that activities and operations comply with laws, regulations, and internal policies. **Responsibilities and Duties** * Monitor legal/regulatory developments by tracking changes and updates to applicable laws and regulations, ensuring timely dissemination of updates to relevant departments and enabling process adjustments per legal/regulatory requirements. * Analyze Due Diligence/Background Check results through comprehensive evaluation to identify potential risks to which the company is exposed. * Ensure comprehensive compliance training materials remain current by conducting research, consolidating, and formatting materials, thereby keeping employees informed of the company’s latest policies and regulations. * Map processes with a focus on risk identification and remediation of deficiencies, through understanding of executed processes, to proactively identify risks and mitigate potential losses. * Review and update compliance policies, procedures, and guidelines through critical analysis, detailed research, and collaboration, ensuring alignment with regulatory practices. * Investigate reports submitted via the whistleblowing channel by impartially and objectively analyzing all collected evidence, ensuring independent and timely handling of reports. * Prepare reports and/or presentations featuring compliance metrics by organizing data, information, and quantitative and qualitative analyses to support leadership decision-making. * Act as a trainer and/or reference for other team members through training and/or guidance, enabling optimal use of work tools and resources to achieve results. * Perform other related and inherent professional duties as required by departmental needs and/or demands, whenever necessary, through training, professional qualification, and guidance from the immediate supervisor, ensuring continuous professional development. **Requirements and Qualifications** * Completed undergraduate degree in Business Administration, Law, or related fields. * Advanced proficiency in Microsoft Office suite. * Knowledge of LGPD (Brazilian General Data Protection Law) and compliance legislation and regulations. * Professional experience in compliance, including Due Diligence processes, compliance policy development, and training. * Customer focus, professionalism, collaboration, innovation, analytical ability, assertive communication, organization, decision-making, and technical leadership. **Additional Information** * Health and dental insurance * Life insurance * Meal allowance * Transportation allowance * Profit-sharing program (PLR) * Wellhub * Wellz * Day off * Discounts on personal insurance contracts, including auto, life, home, travel, and others. **Here, you define your own growth and the scale of your achievements.** MDS is one of the leading insurance brokerage firms in Brazil, operating across insurance, reinsurance, benefits management, and risk consulting. We are part of the MDS Group: a market-leading company in Portugal and among the largest in Brazil, with presence also in Angola, Mozambique, and Spain. Globally, we operate through Brokerslink—a company founded by the MDS Group—managing a network of brokers present in 130 countries, employing 25\.000 insurance professionals. In Brazil, our portfolio of issued premiums totals R$9 billion. We have over 800 employees distributed across thirteen offices in seven states: São Paulo, Rio de Janeiro, Paraná, Minas Gerais, Santa Catarina, Bahia, and Rio Grande do Sul. We also operate in reinsurance in Brazil, Portugal, and Africa under the brand MDS Reinsurance Solutions—a reference firm in risk analysis, loss control, business continuity planning, and Enterprise Risk Management. OUR AMBITION IS TO PROTECT YOUR WORLD! AND YOURS? Review our privacy policy at: Privacy Notice for Candidates