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CNPEM UC

Compliance Analyst - Mid-Level

CNPEM UC

Compliance Analyst responsible for promoting governance and integrity at CNPEM. Engaging in risk management, compliance monitoring, and reporting tasks.

Posted 6/29/2026full-timeCampinas • 🇧🇷 BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in Compliance and Integrity Program management, including conducting corporate investigations and managing the Transparency Channel. Proficient in preparing technical reports, performance indicators, and ensuring adherence to regulatory requirements.

Highest-signal resume keywords
Compliance And Integrity Program ManagementDigital Forensic Investigation TechniquesISO 37301 Compliance Management SystemISO 37001 Anti-Bribery Management SystemBrazilian Anti-Corruption Law Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
Corporate InvestigationsDue DiligenceIntegrity Background ChecksConflict Of Interest ManagementTechnical Report PreparationPerformance Indicator DevelopmentTraining And Awareness TechniquesData AnalysisMicrosoft OfficePower BI
Industry Keywords
Transparency ChannelCompliance ActivitiesRegulatory RequirementsEthicsIntegrity

About the role

Key responsibilities & impact
  • Performs activities related to the implementation, maintenance and enhancement of the Compliance and Integrity Program;
  • Carries out operational activities related to the handling of reports received through the Transparency Channel (whistleblowing channel);
  • Supports the conduct of analyses and investigations related to potential violations of the Code of Conduct and other institutional policies;
  • Performs integrity analyses related to third parties, partners and other stakeholders;
  • Assists in monitoring legal, regulatory and normative requirements applicable to compliance activities;
  • Prepares reports, operational controls and metrics related to the activities carried out by the area;
  • Participates in the implementation of awareness and training actions related to ethics, integrity and compliance;
  • Provides guidance to business units on matters related to the application of the policies and instruments of the Compliance Program;
  • Supports initiatives related to the promotion of integrity in the organization’s scientific, institutional and strategic relationships.

Requirements

What you’ll need
  • Bachelor’s degree completed in Administration, Accounting, Economics, Law or related fields;
  • Experience with: Compliance and Integrity Program;
  • Management of the Transparency Channel (whistleblowing channel); corporate investigations;
  • Digital forensic investigation tools and techniques;
  • Due diligence and integrity background checks;
  • Management of policies and regulatory requirements;
  • Conflict of interest management;
  • Preparation of technical reports and performance indicators;
  • Training and awareness techniques.
  • Knowledge of: ISO 37301 – Compliance Management System; ISO 37001 – Anti-Bribery Management System;
  • Brazilian Anti-Corruption Law (Law No. 12,846/2013) and Decree No. 11,129/2022;
  • Microsoft Office;
  • Data analysis tools (Power BI or similar).
  • Desired: Anti-Corruption Compliance and/or Internal Investigations; ISO 37001 and/or ISO 37301.
  • Intermediate English.

Benefits

Comp & perks
  • Health insurance – Unimed
  • Dental insurance – Uniodonto
  • Psychological support – Telavita
  • Life insurance – Allianz
  • Private pension plan – BrasilPrev
  • Maternity leave (extended by 6 months)
  • Paternity leave (25 days)
  • Childcare assistance
  • On-site cafeteria
  • Meal and/or food allowance – Pluxee (BRL 1,020.00/month)
  • Company shuttle (commuter bus)
  • Transportation voucher
  • On-site parking
  • Club – Telecamp
  • Club – Free SESC association membership
  • Wellhub – gym discounts
  • Partnership discounts with other companies