Compliance Specialist I

Grupo Boticário

Compliance Specialist supporting projects and managing risks at Grupo Boticário, a leader in the beauty sector. Focused on regulatory change and governance strategies to ensure compliance.

Posted 6/20/2026full-timeRemote • 🇧🇷 BrazilMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Act in a consultative capacity with the business, mapping risks and applying by-design strategies to new projects and initiatives;
Identify regulatory changes that impact the continuity of strategic projects and monitor the status of action plans for mitigation;
Validate and implement automated controls and technological solutions for Compliance processes, driving the use of artificial intelligence and automation to optimize resources;
Assess risks, opportunities and business best practices in expansion processes (e.g., election periods, permit and license applications) and in interactions with government entities and strategic partners;
Conduct due diligence on national and international partners in expansion operations, analyzing compliance and third‑party risks;
Conduct research and prepare consultative opinions on risks and provide guidance to operations and business areas;
Identify governance and business continuity opportunities that intersect with compliance requirements;
Support the development of action plans to ensure the integrity and effectiveness of initiatives;
Identify risks and monitor relevant transactions to meet AML/CFT regulatory obligations and conduct internal investigations objectively and based on data;
Support governance of Compliance Program topics (indicators, training, communications, policies and procedures);
Prepare strategic and executive reports to provide clear and concise updates to senior management.

Requirements

What you’ll need

Bachelor's degree in Law, Business Administration, Accounting, Economics, Engineering or related fields;
Experience in areas performing risk management, internal controls, fraud management or compliance functions, and regulatory experience in payment services companies;
Previous experience with process mapping, Compliance and risk assessment;
Experience monitoring the Brazilian regulatory landscape and with AML/CFT;
Advanced Google Workspace skills (Slides, Sheets and Docs);
Intermediate English (speaking, reading, comprehension, writing).

Benefits

Comp & perks

Here, your Health is a priority
. Medical and dental plan
. Medication assistance
. Health allowance for family members
. Free psychotherapy sessions
. Telemedicine and second medical opinion
. Free flu vaccine
. Health care programs
For your Nutrition
. Meal voucher or local restaurant card (depending on work model)
. Food voucher
. Holiday food allowance (Christmas)
Ensuring Well-being and Quality of Life in every aspect
. Gym and fitness studio plans
. Home office allowance (hybrid and remote work models)
. Pet health plan
. Birthday day off
. Up to 40% discount on our products
. Employee membership benefits (agreements and partnerships, multi‑brand store, TotalPass gyms, courses and much more!)
. Travel and accommodation program
For Family, our most precious asset
. Childcare education allowance
. Child nutrition credit
. Nanny allowance
. School supplies allowance
. Legal, psychological and social counseling
. Support for non‑traditional parents
. Extended parental leave (180 days for mothers and 120 days for fathers)
Mobility for your on-site commute
. Transportation voucher and parking (hybrid and on-site models)
Security for financial protection and peace of mind
. Life insurance
. Support in the event of a parent’s death
. Private pension plan
. Payroll-deductible loans

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

risk managementinternal controlsfraud managementcompliance functionsregulatory experienceprocess mappingrisk assessmentAML/CFTdata analysisautomated controls

Soft Skills

consultative capacitycommunicationguidancestrategic thinkingreport preparationobjectivitycollaborationproblem-solvinganalytical skillsleadership