Junior Compliance Analyst

Grupo Elfa

Analista de Compliance Jr. supporting the implementation of compliance programs in a health service company.

Posted 7/20/2026full-timeSão Paulo • 🇧🇷 BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Compliance Program implementation, risk analysis, and regulatory alignment, with a strong focus on anti-corruption legislation and corporate integrity practices. Proficient in delivering training initiatives and managing whistleblowing channels while ensuring adherence to internal controls and policies.

Highest-signal resume keywords

Compliance Program ManagementRisk Analysis and MitigationAnti-Corruption Legislation KnowledgeThird-Party Due DiligenceWhistleblowing Channel Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

ComplianceInternal ControlsRisk ManagementPolicy ManagementTraining DeliveryDue DiligenceRegulatory AlignmentAnalytical AbilityAttention to Detail

Soft Skills

Good Communication SkillsInterpersonal SkillsOrganization

Tools & Technologies

Microsoft OfficePower BICompliance ToolsThird-Party Management Solutions

Certifications & Qualifications

Courses in ComplianceCourses in IntegrityCourses in Risk ManagementCourses in Internal Investigations

Industry Keywords

Brazilian Anti-Corruption LawLGPDISO 37001 StandardsCorporate IntegrityGood Corporate Compliance Practices

About the role

Key responsibilities & impact

Support the implementation, maintenance, and enhancement of the company's Compliance Program;
Perform compliance risk analyses and propose action plans for mitigation;
Deliver training and communication initiatives on ethics, integrity, and corporate policies;
Support management of the Whistleblowing Channel, including triage, follow-up, and assistance with internal investigations;
Draft, review, and monitor policies, procedures, and internal controls related to compliance;
Conduct due diligence on third parties, business partners, and other related parties;
Monitor area metrics and prepare management reports for leadership reporting;
Track regulatory changes and support the alignment of internal processes with legal and regulatory requirements.

Requirements

What you’ll need

Bachelor's degree in Law, Business Administration, Accounting, or related fields;
Experience in Compliance, Integrity, Governance, Internal Audit, Internal Controls, or Risk Management;
Knowledge of anti-corruption legislation, including Law No. 12,846/2013 (Brazilian Anti-Corruption Law), LGPD, and topics related to good practices and corporate integrity;
Knowledge of the Anti-Corruption Law, LGPD, and good corporate compliance practices;
Experience with third‑party due diligence, policy management, training delivery, and whistleblowing channel management;
Intermediate knowledge of Microsoft Office (Excel, PowerPoint, and Word);
Good communication skills, analytical ability, interpersonal skills, organization, and attention to detail.
Desirable:
Knowledge of ISO 37001 standards;
Experience with compliance tools, third‑party management solutions, or Power BI;
Courses or certifications in Compliance, Integrity, Risk Management, or Internal Investigations.

Benefits

Comp & perks

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