Compliance Analyst

Valid

Compliance Analyst ensuring integrity and governance at Valid. Conducting investigations and due diligence evaluations for clients and partners.

Posted 4/16/2026full-timeSão Paulo • 🇧🇷 BrazilMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Conduct investigations arising from reports received through the Whistleblower/Reporting Channel;
Conduct third-party due diligence assessments, including partnerships and M&A;
Review and update policies and procedures of the Integrity Program;
Issue opinions on courtesies, gifts, and conflict-of-interest management;
Recommend and support improvements to the processes and controls of the Integrity Program;
Participate in the development of materials and training related to ethics and compliance.

Requirements

What you’ll need

Bachelor's degree in Business Administration, Law, International Relations, or related fields;
Proven experience in Compliance, Integrity Programs, and Whistleblower/Reporting Channels - Mandatory;
Experience with internal investigations and risk analysis;
Advanced English (will be assessed) - Important;
Proficiency in Microsoft Office (especially Excel and PowerPoint);
Experience with due diligence platforms, report preparation, and KPIs/metrics;
Good communication, critical thinking, and organizational skills.
**DIFFERENTIALS:**
Knowledge of Power BI;
Postgraduate degree in Compliance and Corporate Integrity;
Compliance certifications (e.g., CCEP-I, LEC, etc.).

Benefits

Comp & perks

Health insurance (medical and hospital coverage)
Dental plan
iFood benefits
Wellhub
Transportation voucher
Childcare assistance
Profit sharing (PLR)
Life insurance
Hybrid work model
Day off

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

ComplianceIntegrity ProgramsWhistleblower ReportingInternal InvestigationsRisk AnalysisDue DiligenceReport PreparationKPI MetricsMicrosoft ExcelMicrosoft PowerPoint

Soft Skills

CommunicationCritical ThinkingOrganizational Skills

Certifications

CCEP-ILEC