Compliance Analyst

Description

Job Summary: Compliance Analyst responsible for developing and implementing policies, training programs, and monitoring the Integrity Program and risk management. Key Highlights: 1. Strategic involvement in the development and implementation of compliance policies 2. Management and investigation of the whistleblower channel 3. Risk analysis and integrity monitoring OSID – Obras Sociais Irmã Dulce is one of the largest philanthropic institutions in the country, performing approximately 5.6 million outpatient procedures annually in Bahia for users of the Unified Health System (SUS), elderly individuals, persons with disabilities and craniofacial deformities, people experiencing homelessness, users of psychoactive substances, and children and adolescents at social risk. The institution offers a unique service profile in Brazil, distributed across 21 centers providing assistance to low-income populations in the areas of Health, Social Assistance, Scientific Research, Health Education, Education, and preservation and dissemination of the history of its founder, Saint Dulce of the Poor. **Responsibilities and Duties** * Analyze and develop internal policies supporting the compliance risk management framework; * Develop and implement a communication plan to promote and disseminate a culture of compliance with legal and internal regulations; * Develop and deliver training and capacity-building activities on ethics, internal policies, and regulatory topics; * Monitor/manage the whistleblower channel dedicated to investigating reports of deviations from the Integrity Program; * Conduct internal investigations into reports received through the whistleblower channel; * Prepare opinions on matters related to the Integrity Program; * Develop and analyze performance and maturity indicators of the Integrity and Compliance Program; * Conduct due diligence and assess integrity, reputational, and legal risks associated with suppliers, partners, third parties, and merger/acquisition processes; * Continuously monitor critical third parties based on risk indicators; * Conduct internal audits to evaluate the effectiveness of controls and continuously improve them through monitoring of compliance and regulatory risk indicators. * Document analysis, report preparation, and monitoring of Integrity and Compliance Program performance metrics. **Requirements and Qualifications** * Completed undergraduate degree in Law, Finance, Business Administration, Accounting, Psychology, or related fields; * Postgraduate degree or certification in compliance or GRC is desirable; * Minimum 6 months of experience in similar roles. **Additional Information** * Health and dental insurance; * Transportation allowance; * Meals provided in the company cafeteria. OSID – Obras Sociais Irmã Dulce is one of the largest philanthropic institutions in the country, performing approximately 5.6 million outpatient procedures annually in Bahia for users of the Unified Health System (SUS), elderly individuals, persons with disabilities and craniofacial deformities, people experiencing homelessness, users of psychoactive substances, and children and adolescents at social risk. The institution offers a unique service profile in Brazil, distributed across 21 centers providing assistance to low-income populations in the areas of Health, Social Assistance, Scientific Research, Health Education, Education, and preservation and dissemination of the history of its founder, Saint Dulce of the Poor.