Mid-level Compliance Analyst
AFIP Formations
full-time
Posted on:
Location Type: Hybrid
Location: São Paulo • Brazil
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About the role
- Lead and conduct internal investigations and coordinate with external law firms.
- Analyze and review policies, codes, and internal regulations.
- Provide Compliance advisory and consulting services.
- Support and engage with internal departments to maintain AFIP’s ethical culture, acting as a culture ambassador.
- Organize and deliver training sessions for employees.
- Monitor and develop department KPIs and indicators.
- Prepare presentations and investigation results for the Ethics Committee.
- Coordinate with internal areas to implement disciplinary measures and other consequences.
Requirements
- Bachelor’s degree: Law, Accounting, Finance, Business Administration, or related fields.
- Postgraduate degree in Compliance and/or Corporate Investigations.
- Prior experience conducting internal investigations.
Benefits
- Health Insurance
- Dental Insurance
- Totalpass
- Transportation Voucher (Vale Transporte)
- Food Allowance (Vale Alimentação)
- Meal Voucher (Vale Refeição)
- Quality of Life Program: "Caring for Those Who Care," offering a variety of free services for employees.
- Anniversary Health Check-up
- Psychological Support
- Quick Massage
- Acupuncture
- Family Doctor
- Nutritionist
- Some services are available to family members at reduced rates.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
internal investigationspolicy analysiscompliance advisoryconsulting servicesKPI developmentpresentation preparation
Soft Skills
leadershipcommunicationorganizational skillstraining deliverycultural engagement
Certifications
Bachelor’s degreePostgraduate degree in CompliancePostgraduate degree in Corporate Investigations