
Compliance Analyst, Mid-level
Faber-Castell Brasil
full-time
Posted on:
Location Type: Hybrid
Location: São Paulo • Brazil
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About the role
- Evaluation of internal controls with a focus on LGPD/GDPR, identification of risks, and recommendation of action plans
- Monitoring compliance risks (Anti-Corruption Law) with business areas
- Investigation of reports received through the Ethics Channel (harassment, fraud, conflicts of interest, etc.) with impartial handling
- Review and update of compliance policies (anti-corruption, anti-money laundering, due diligence, gifts and hospitality)
- Creation and publication of content on ethics, integrity, compliance, and data protection
- Monitoring compliance and privacy programs to ensure their effectiveness
- Development and delivery of training on the Anti-Corruption Law and LGPD for employees
Requirements
- Bachelor's degree in Accounting, Business Administration, Economics, Law, Information Technology, or a related field
- Proven experience (5+ years) in Compliance and/or LGPD
- Microsoft Excel: Advanced
- Microsoft PowerPoint: Advanced
- Languages/Skills: Advanced English
- Differentials:
- Specialization in Compliance (preferred)
- Knowledge of the Pró-Ética seal (CGU) (preferred)
- Knowledge of ISO 37001 (preferred)
- Advanced Spanish (preferred)
Benefits
- Health insurance
- Dental insurance
- Life insurance
- Medication allowance
- Optical allowance
- Childcare allowance
- Travel expense reimbursement
- On-site meals
- Meal allowance
- Transportation voucher or free parking
- Discount on Faber-Castell products
- Private pension plan
- Mental health program
- Corporate University – Sapiência 360°
- Faber-Castell school supply kit
- Profit Sharing Program (PPR)
- Hybrid work model: 3 on-site days and 2 remote days
- "Time for You" program
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
LGPDGDPRAnti-Corruption Lawanti-money launderingdue diligencecompliance policiesadvanced Exceladvanced PowerPointadvanced Englishadvanced Spanish
Soft Skills
impartial handlingcommunicationrisk identificationtraining developmentcontent creation
Certifications
Bachelor's degreespecialization in CompliancePró-Ética seal (CGU)ISO 37001