Junior Compliance Analyst – Public Sector Focus
Cogna Educação
Junior Compliance Analyst
Lefosse
full-time
Posted on:
Location Type: Hybrid
Location: São Paulo • 🇧🇷 Brazil
Visit company websiteJob Level
Junior
About the role
- Management of low-risk third parties for the office: supplier reputational checks, issuing assessments/opinions, and completion of related documentation;
- Review and update of the office's internal policies; providing clarification on policy-related questions;
- Management of the office's Politically Exposed Persons (PEP) forms;
- Monitoring signatures of the Adherence to the Office's Securities Trading Policy;
- Risk analysis when onboarding new clients and new matters (conflict checks);
- Maintaining and updating spreadsheets;
- Interaction with the office's professional liability insurance broker;
- Monitoring participation in mandatory department trainings;
- Processing department payment requests.
Requirements
- Bachelor's degree completed in Law, Business Administration, or Accounting. Preference for candidates with a Law degree;
- Intermediate English;
- Proficiency in Word, Excel, and PowerPoint;
- Organized professional, able to manage deadlines, a high workload, and email correspondence;
- Strong verbal and written communication skills;
- Discretion and ethical conduct.
Benefits
- Health insurance
- Meal allowance
- Life insurance
- Gympass
- Childcare assistance
- Transportation voucher / Parking
- Profit-sharing (PLR)
- Hybrid work model
- Short Fridays
- Day off on your birthday
- Education subsidy
- Expense allowance (for hybrid or fully remote positions)
- Equipment purchase subsidy (for hybrid or fully remote positions)
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk analysissupplier reputational checksconflict checkspolicy reviewdocumentation completionspreadsheet management
Soft skills
organizational skillsdeadline managementstrong verbal communicationstrong written communicationdiscretionethical conduct
Certifications
Bachelor's degree in LawBachelor's degree in Business AdministrationBachelor's degree in Accounting
