SBSC

Compliance Assistant

SBSC

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • Brazil

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About the role

  • Support in conducting Due Diligence analyses.
  • Collect, organize and interpret public and private information on suppliers, partners and service providers.
  • Assist in drafting, updating and reviewing internal policies, standards and procedures, ensuring compliance with applicable laws and regulations.
  • Provide support to the Compliance team in servicing regional directorates and the Procurement and Supply areas.
  • Identify, record and report potential reputational, legal or integrity risks.
  • Support consultants and analysts in investigations of complaints, including: participating in interviews, preparing minutes, organizing and managing documents and evidence.
  • Conduct research and gather content to support training, campaigns and institutional communications.
  • Collaborate in the preparation of management reports and area performance indicators.
  • Act as a cultural agent, promoting practices of ethics, transparency and compliance.
  • Strong written communication skills and the ability to prepare clear, objective reports.
  • Intermediate Microsoft Office skills (Word, Excel and PowerPoint).
  • Basic knowledge of anti-corruption legislation, Compliance and corporate governance.

Requirements

  • Bachelor's degree or currently studying Law, Business Administration, Accounting or related fields.
  • Experience participating in corporate investigations or providing support in the investigation of complaints/whistleblower reports.
  • Knowledge of research tools and databases for background checks.
  • Experience with Aliant and Neoway tools/platforms.
  • Analytical profile, with discretion, diligence, a strong sense of responsibility, critical thinking and agility in problem solving.
  • Excellent verbal and written communication skills, with the ability to lead meetings and presentations.
  • Ability to work and build relationships with different departments and hierarchical levels.
  • Proactive and committed to delivering results.
Benefits
  • Food allowance.
  • Meal voucher.
  • Health insurance.
  • Breakfast provided at the facility.
  • Access to the company country club.
  • 25% discount at São Camilo University Center.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
Due DiligenceComplianceCorporate GovernanceResearch ToolsBackground ChecksAnalytical SkillsProblem SolvingReport WritingPolicy DraftingInternal Standards
Soft Skills
Written CommunicationVerbal CommunicationCritical ThinkingAgilityDiscretionDiligenceResponsibilityProactivityRelationship BuildingLeadership