Compliance

• Analyze and implement matters related to the Tax Reform, assessing impacts on products, projects and tax reporting obligations, ensuring regulatory compliance and tax efficiency in the company's processes. Impacts of the reform on SAP HANNA.
• Monitor the Tax Reform (IBS/CBS) and its impacts on the business and SAP HANNA; perform tax analysis of projects and products with a focus on optimization.
• Review tax reporting obligations and regulatory compliance; define fiscal and operational models.
• Interface with internal areas to implement changes, manage tax risks and provide technical support (materials/trainings). Continuous monitoring of legislation.

Tax Specialist – Regulatory

• Support in managing the Company's internal policies and standards (tracking deadlines, following up with managers, etc.);
• Monitoring compliance with the department's obligations (policy acceptance, completion of declarations, tracking attendance at trainings);
• Operational support for integrity and compliance trainings;
• Assistance in creating presentations and departmental metrics/indicators;
• Organization of the department's files and documents, both online and physical;
• Scheduling and controlling departmental payments.

Compliance Assistant

• Assessments e Recomendações Estratégicas: Conduzir avaliações aprofundadas de processos, políticas e controles nos ambientes corporativos dos clientes. Estruturar e documentar planos de ação com base em metodologias como NIST CSF 2.0 e CIS Controls, provendo recomendações exatas e assertivas em segurança cibernética sob as óticas técnica, tática e estratégica.
• Apoio Técnico Consultivo: Prestar suporte especializado às áreas de negócio da Redbelt Security no desenho de soluções e estruturação de propostas. Analisar escopos e emitir pareceres técnicos de GRC, assegurando que as abordagens estejam alinhadas às melhores práticas e normativos vigentes.
• Inteligência de Mercado e Inovação: Monitorar e avaliar continuamente o cenário de governança e cibersegurança, incluindo novos normativos, regulamentações e frameworks. Recomendar refinamentos metodológicos e atualizações para o portfólio de serviços da área, garantindo a aderência e a competitividade das ofertas perante as exigências do mercado.

Consultor GRC, Pleno

• Conduct KYP (Know Your Partner) processes and third-party due diligence, including suppliers, partners, service providers and other counterparties;
• Perform and analyze background checks, assessing reputational, legal and integrity risks with care;
• Prepare technical risk reports with well-founded recommendations to support decision-making;
• Conduct research in public and private databases, with critical analysis of sensitive information;
• Support the continuous development of methodologies and criteria for third‑party risk classification;
• Collaborate with internal areas to align requirements, clarify identified risks and define mitigation plans;
• Contribute to strengthening the integrity program, particularly regarding third‑party management and corruption prevention;
• Work with FATCA/CRS-related matters.

Mid-level Compliance Analyst – Due Diligence, Background Checks

• Conduzir processos de KYP (know your partner), **due diligence de terceiros**, incluindo fornecedores, parceiros, prestadores de serviço e demais contrapartes;
• Executar e analisar processos de **background check**, com avaliação criteriosa de riscos reputacionais, legais e de integridade;
• Elaborar pareceres técnicos de risco, com recomendações fundamentadas para suporte à tomada de decisão;
• Realizar pesquisas em bases públicas e privadas, com análise crítica de informações sensíveis;
• Apoiar na evolução contínua das metodologias e critérios de classificação de risco de terceiros;
• Interagir com áreas internas para alinhamento de requisitos, esclarecimento de riscos identificados e definição de planos de mitigação;
• Contribuir para o fortalecimento do programa de integridade, especialmente no que tange à gestão de terceiros e prevenção à corrupção.
• Atuação com a temática de FATCA/CRS.

Analista de Compliance Pl – Diligências, Background check

• Support analyses and monitoring of background checks.
• Assist in organizing, managing, and updating policies and procedures.
• Organize and keep the department's documentation and records up to date.
• Support the preparation of reports, presentations, and area performance indicators.
• Contribute to material preparation and participate in trainings, communications, and awareness initiatives.
• Provide support for Compliance routines, ensuring organization and control of information.

Compliance Intern

• Executar as atividades operacionais e taticas da area de GRC e Seguranca da Informacao com autonomia no dia a dia, garantindo a conformidade e implementacao de processos, contando com a supervisao, direcionamento e validacao da lideranca para entregas estrategicas e tomadas de decisao complexas.
• Desenho e Implementacao de Processos: Desenhar fluxos de processos e realizar a orientacao tecnica para a implementacao de processos relacionados a TI e Seguranca da Informacao, garantindo a integracao com as diretrizes da area.
• Apoiar na criacao, revisao periodica e execucao do ciclo de vida de politicas, normas e procedimentos de seguranca, garantindo o alinhamento com as praticas de mercado.
• Executar campanhas de Security Awareness, promovendo a cultura de seguranca e privacidade de dados entre os colaboradores de forma autonoma.
• Conduzir analises de risco em ambientes de TI/ Negocio e apoiar em levantamentos em ambientes operacionais (OT/SCADA), identificando ameacas, vulnerabilidades e sugerindo controles mitigatorios para validacao.
• Executar com autonomia a avaliacao de maturidade de seguranca de fornecedores e parceiros de negocio, validando o cumprimento de requisitos contratuais.
• Acompanhar e cobrar a eficacia dos planos de acao e controles mitigatorios junto as areas tecnicas, reportando desvios a lideranca.

Analista Segurança GRC PL

• Support monitoring of regulatory changes and guidance from the Ministry of Education (MEC);
• Analyze and verify data for entry into the official MEC systems;
• Assist in updating the area’s controls and performance indicators;
• Enter and validate information in the e-MEC system, ensuring data quality and compliance;
• Complete protocols and forms related to regulatory processes for Higher Education Institutions (HEIs) and courses;
• Monitor the progress of regulatory processes in the e-MEC system and support deadline tracking;
• Respond to tickets and requests received through the ServiceNow platform, providing support to the involved teams.

Junior Academic Services Analyst – Regulatory Shared Services Center

• Maintain legitimate contact and interactions with energy distribution companies
• Serve as the primary lead for relationships with distributors
• Support leadership on institutional agendas, strategic meetings, negotiations and other relevant engagements
• Proactively identify the documents and registration data required by each energy distributor
• Monitor the planning and executive schedule for the connection of power plants
• Organize documents in standardized folders on the network and/or corporate SharePoint and keep records updated in spreadsheets

Senior Business Regulatory Analyst

• Responsible for ensuring that the company’s telecommunications projects and operations comply with all applicable regulations, laws, and technical standards.
• Continuously analyze changes in legislation and technical standards affecting the telecommunications sector, ensuring rapid adaptation of the company’s processes and products.
• Provide technical and regulatory consultancy to project, development, and operations teams, ensuring all activities comply with requirements.
• Maintain up-to-date technical and legal documentation, including certifications, licenses, and compliance reports.
• Develop and deliver training on regulations and regulatory best practices for internal teams.
• Conduct regular audits to verify adherence to regulatory standards and identify opportunities for improvement.
• Evaluate the impact of new regulations and policies on the company’s operations.
• Collaborate with other areas of the company to develop compliance strategies and risk mitigation measures.
• Maintain effective communication with regulatory and standards bodies in the electric sector.
• Provide guidance and support to internal teams on regulatory matters.
• Manage telecommunications assets and spare-parts inventory.
• Develop standards and procedures for the Telecommunications system.
• Drive company vehicles when required, provided the employee is properly licensed and authorized, to perform duties related to the role.
• Comply with internal and external regulations, policies, instructions, and guidelines; participate in and receive guidance on anti-corruption, anti-bribery and compliance topics; follow health, hygiene and occupational safety rules; adhere to quality management and environmental preservation systems; and use PPE/CPE (personal protective equipment / collective protective equipment) when the activity requires it.

Senior Telecommunications Regulatory Engineer

• Assess the scope of new projects and, together with the clinical research, bioequivalence and medical information teams, determine the clinical-regulatory pathway to be adopted to enable approval of new projects.
• Conduct due diligence on dossiers from international partners to determine or validate the project's clinical-regulatory strategy and manage identified risks.
• Provide regulatory support to internal and external clients, clarifying questions regarding ANVISA regulations and requirements, and compliance with specific guidance for new product registration.
• Proactively engage with partners to ensure their alignment with the regulatory strategy.
• Participate in technical discussions representing the company with professional associations for public consultations, new regulatory frameworks and emerging technical requirements; assess the impact of new regulations and compile multidisciplinary contributions to protect the company's interests and manage products under your responsibility, as well as facilitate internal training and clarify regulatory questions.
• Draft strategy-related proposals for constructive discussions with ANVISA or other regulatory authorities.
• Contribute to the development and improvement of the area’s macro-processes and workflows, fostering technical discussions among analysts and interfacing departments to support the company's continuous improvement.

Senior Regulatory Affairs Analyst – Project Feasibility Focus

• Develop and execute compliance strategy
• Lead Compliance team
• Monitor regulatory changes
• Conduct compliance investigations
• Report on compliance activities

Compliance Manager

• Elaborar dossiês de registro de produtos para alimentação animal com foco em exportação e acompanhar renovação e alterações necessárias.
• Acompanhar exigências regulatórias dos países de exportação.
• Solicitar emissão de LPCO/DCPAA para Certificado Sanitário Internacional e LPCO/DCPAA de trânsito (mexer em sistema SISCOMEX)
• Revisar e elaborar rótulos de acordo com a formulação dos produtos (nacionais, importados ou exportados) de forma a atender a legislação vigente.
• Organizar e arquivar documentos de produtos e estabelecimentos para manter documentações atualizadas e de fácil acesso.
• Suporte no acompanhamento de renovação de registros de produtos (nacionais, importados e exportados) e estabelecimentos com o objetivo de garantir a manutenção dos registros.
• Auxiliar em cadastro de produtos (novos e já existentes) via sistema SIPEAGRO.
• Suporte na elaboração e revisão de dossiês de registro de produtos importados.
• Revisar materiais de marketing (folders, embalagens, anúncios em revistas e outros meios de comunicação) de forma a verificar se os dizeres e alegações estão de acordo com o permitido em legislação.
• Auxiliar em projetos relacionados a melhorias na área regulatória
• Executar outras atividades correlatadas conforme solicitado

Analista de Assuntos Regulatórios

• Conduct regulatory analyses related to new products, operations, flows, and strategic company initiatives.
• Support discussions related to regulations applicable to Payment Institutions, SCFI, payment methods, payment schemes, and financial products.
• Prepare legal opinions, recommendations, and regulatory guidance for internal teams.
• Support the interpretation and practical application of Central Bank of Brazil regulations and other regulatory requirements.
• Identify regulatory risks and assess operational impacts.
• Participate in strategic discussions with business, product, operations, technology, and leadership teams.
• Support the development of viable regulatory solutions for new projects and initiatives.
• Work closely with partner teams, balancing regulatory risk and business needs.
• Support prioritization decisions considering risk, operational impact, and company context.
• Regulatory interactions.
• Support reviews of policies, procedures, and internal processes.
• Contribute to the organization and maintenance of the company’s regulatory governance structure.
• Support continuous improvement initiatives related to Compliance processes and workflows.
• Support the technical development of the team.
• Lead alignments and prioritization of the area’s demands.
• Work collaboratively with different stakeholders.
• Support the sustainability of the area’s operations in high-demand environments with multiple priorities.

Compliance Coordinator

• Apoio administrativo e jurídico para questões Compliance, regulamentos, atualizações de políticas, normas e regulamentações e Legislação.
• Efetuar controles de normatizações e das suas respectivas manutenções.
• Auxiliar no atendimento para canais de denúncia, apurações de fraudes, compliance investigativo.
• Elaboração e atualização de documentos, relatórios e indicadores;
• Apoio em treinamentos e ações de conscientização;
• Interface com áreas internas para acompanhamento de demandas regulatórias.

Assistente de Compliance

• Strategic engagement with business areas, defining regulatory compliance guidelines and advising teams on applicable legal and regulatory requirements.
• Design, coordination and delivery of annual Integrity, Ethics and Compliance training programs for employees and third parties, including content review and oversight, focused on promoting a culture of compliance, internal controls and corporate integrity.
• Manage the process of reviewing, updating and publishing internal regulations, ensuring adherence to current legislation, alignment with corporate directives and effectiveness of internal controls.
• Coordinate and monitor regulatory action plans, tracking deadlines, owners and evidence, and reporting status of requests to senior management and strategic stakeholders.
• Lead and monitor implementation of improvement actions recommended by shareholders, ensuring alignment with the organization's strategic and regulatory guidelines.
• Timely management, control and follow-up of complaints (whistleblowing), ensuring confidentiality, impartiality in investigations, compliance in investigative processes and appropriate remediation of cases.
• Prepare and present executive reports to senior management and shareholders, consolidating metrics, risks, regulatory status and strategic topics related to Compliance.
• Conduct alignment meetings with managers and leadership, promoting corporate adherence to Central Bank (Banco Central) rules and other regulatory requirements applicable to the segment.
• Draft technical opinions on bills, regulatory changes and topics related to the consortia segment, supporting the company's strategic decision-making.
• Conduct due diligence processes for suppliers, commercial partners, third parties and senior management members, assessing regulatory, reputational and integrity risks.
• Coordinate the collection, consolidation and organization of documentary evidence for internal Compliance audits, ensuring compliance and traceability of information.
• Manage registration, access profile updates and user administration in Central Bank and other regulatory authority platforms, including systems such as BC Correio, Unicad, Autran and Siscoaf.

Senior Compliance Analyst

• Conduzir processos de regularização e registro de produtos;
• Conduzir processos de regularização de unidades industriais junto aos órgãos reguladores;
• Elaborar e atualizar documentos regulatórios;
• Atuar dentro de sua área de especialização técnica-regulatória;
• Prestar apoio técnico-regulatório às atividades de produção;
• Emitir pareceres técnicos-regulatórios;
• Coletar, agrupar e avaliar criticamente dados;
• Participar de reuniões promovidas por Associações de Classe;
• Auxiliar no processo de elaboração de respostas aos questionamentos de clientes;
• Acompanhar publicações, legislações e tendências regulatórias.

Analista P&D, Assuntos Regulatórios – Temporário

• Condução de auditorias de compliance;
• Coordenação de investigações internas;
• Revisão/implementação de políticas de compliance;
• Elaboração de background checks;
• Consultivo e contencioso criminal.

Advogado(a) Júnior – Compliance

• Estamos em busca de um(a) Advogado(a) para atuar em regime de **secondment** em uma importante área de Compliance. A posição envolve a administração do **Canal de Denúncia**, garantindo anonimato e segurança das informações, além de conduzir investigações internas e prestar orientação estratégica sobre Programas de Integridade.
• Gestão e monitoramento do Canal de Denúncia.
• Condução de investigações internas e entrevistas.
• Análise de documentos legais e políticas internas.
• Colaboração com diversos departamentos para garantir conformidade com as leis e regulamentos.

Advogado(a) – Compliance

• Register case/procedural information in the firm's systems;
• Monitor publication of new regulations and/or legislation applicable to entities in the energy sector;
• Conduct legal research on legislation and on administrative and/or judicial precedents;
• Support attorneys in preparing materials for meetings.

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