Compliance Analyst
Valid
full-time
Posted on:
Location Type: Hybrid
Location: São Paulo • Brazil
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About the role
- 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
- 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
- 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
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
ComplianceIntegrity ProgramsWhistleblower ReportingInternal InvestigationsRisk AnalysisDue DiligenceReport PreparationKPI MetricsMicrosoft ExcelMicrosoft PowerPoint
Soft Skills
CommunicationCritical ThinkingOrganizational Skills
Certifications
CCEP-ILEC