Viveo

Senior Compliance Analyst

Viveo

full-time

Posted on:

Location Type: Hybrid

Location: São Paulo • Brazil

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Job Level

Senior

About the role

  • Conduct investigations arising from the whistleblower/reporting channel, ensuring appropriate, impartial, and confidential handling;
  • Conduct preliminary analysis of reports, assess risk, and define investigative strategy;
  • Plan and conduct interviews with involved parties and witnesses;
  • Collect, analyze, and organize documentary, electronic, and testimonial evidence;
  • Prepare investigation reports that are objective, clear, and technically sound;
  • Ensure deadlines are met, as well as the integrity and traceability of information;
  • Collaborate with support areas: Human Resources, Labor Relations, LGPD (Brazilian Data Protection Law), Risk and Internal Controls, IT, among others;
  • Monitor follow-ups and action plans resulting from investigations;
  • Contribute to improving policies, procedures, and internal controls;
  • Serve as a technical reference and provide support to less experienced professionals.

Requirements

  • Bachelor's degree completed, preferably in Law, Business Administration, Accounting, Auditing, or related fields;
  • Experience in corporate investigations, compliance, internal audit, risk, or related areas;
  • Practical experience with a whistleblower/reporting channel in a corporate environment;
  • Knowledge of applicable legislation: FCPA, UK Bribery Act (UKBA), CLT (Brazilian Labor Code), LGPD (Brazilian Data Protection Law), Anti-Corruption Law, among others;
  • Experience conducting investigative interviews and performing critical analysis of evidence;
  • Ability to draft technical and executive reports;
  • Familiarity with corporate systems and information analysis tools;
  • Certifications in Compliance, Corporate Investigations, Audit, or Fraud Prevention are desirable;
  • Intermediate to advanced English;
Benefits
  • Medical insurance
  • Dental insurance
  • Meal allowance / Food voucher
  • Transportation voucher
  • Private pension plan
  • Life insurance
  • Profit-sharing (PPR)
  • TotalPass
  • Partnerships with various institutions offering exclusive discounts for employees.
Applicant Tracking System Keywords

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

Hard Skills & Tools
corporate investigationscomplianceinternal auditrisk assessmentinvestigative interviewsevidence analysisreport draftingdocumentary evidence collectionelectronic evidence collectiontestimonial evidence collection
Soft Skills
impartial handlingconfidentialitycollaborationcritical analysisorganizational skillscommunication skillstechnical supportpolicy improvementdeadline managementintegrity
Certifications
Compliance certificationCorporate Investigations certificationAudit certificationFraud Prevention certification