Grupo GSH

Compliance

• Execute the actions set forth in the Group's Compliance Program and/or Data Protection Program, ensuring compliance through application of internal policies and procedures.
• Conduct and support business areas in compliance risk analyses and assessments of internal control requirements, proposing corrective and improvement measures.
• Carry out third-party qualification processes for compliance risks—specifically corruption and data protection risks—through third-party due diligence and risk governance, ensuring adherence to the Group's ethical, security and regulatory standards.
• Monitor reports received via the Whistleblowing Channel or internal requests, supporting investigations and the coordination of the Conduct Committee in cases of violations of the Group's Code of Conduct.
• Support the drafting, review and dissemination of policies, standards and internal codes related to ethics, integrity and compliance.
• Organize training on compliance, ethics, data protection and internal controls, as well as internal awareness campaigns.
• Prepare reports and indicators to monitor the effectiveness of the Compliance and Data Protection Programs and the Whistleblowing Channel, contributing to the assessment of their effectiveness.
• Keep compliance records and controls up to date, ensuring traceability and documentation of actions taken.

Risk and Compliance Analyst I

Analyst

• Recording, classification, posting, and preparation of accounting and financial reconciliations;
• Respond to and support internal and external audits, providing records;
• Provide documentation and respond to inquiries;
• Registration of suppliers, customers, products, and financial classifications;
• Analysis and reconciliation of customer and supplier accounts;
• Management of fixed assets within accounting, performing related routines;
• Analysis and reconciliation of inventory and related inventory taxes;
• Solid knowledge of SPED Accounting and SPED Fiscal;
• Classification and valuation of inventories;
• Experience with cost analysis and variance analysis;
• Prepare the monthly fixed asset movement schedule;
• Interface with Purchasing, Warehouse and Tax departments;
• Support monthly, quarterly, and annual closings.

Mid-level Accounting Analyst

Billing Specialist

• Monitor pending billings in the billing queues and generate SADT (invoices);
• Compare invoice contents with system records;
• Confirm authorization passwords/codes by phone and other electronic means;
• Organize documents for submission to the health insurance provider;
• Verify accounts in the billing system;
• Send XML files;

Billing Assistant – Healthcare

• Monitor pending billings in billing queues and generate SADT invoices;
• Compare the account content with the system content, ensuring correct billing of accounts;
• Confirm authorization passwords by phone and other electronic means;
• Request authorizations on payers' portals in a timely manner, monitor responses and release accounts in the system;
• Liaise with payers in cases of authorization or billing submission inconsistencies;
• Verify billing accounts within the system;
• Manage submissions according to each payer's schedule and the monthly closing;
• Organize documents for submission to the payer/insurer;
• Submit XML files through payers' portals

Risk and Compliance Analyst I

Mid-level Accounting Analyst

Billing Assistant – Healthcare

Billing Analyst – Healthcare