Trade Compliance Manager responsible for import/export compliance in the APAC region at Brooks. Collaborating with stakeholders to ensure adherence to trade compliance regulations.
About the role
- Compliance Analyst ensuring adherence to internal policies and compliance regulations for Eldorado Institute. Engaging in integrity programs and handling internal investigations.
Responsibilities
- Implementar e executar atividades inerentes ao Programa de Compliance, garantindo aderência às políticas internas e legislações aplicáveis.
- Revisar, atualizar e elaborar políticas e procedimentos internos.
- Atuar no tratamento de demandas relacionadas a conflitos de interesses.
- Acompanhar atualizações legais/normativas e melhores práticas de mercado, contribuindo para o aprimoramento contínuo de processos.
- Apoiar na execução das atividades administrativas necessárias para o desenvolvimento do Programa de Compliance.
- Apoiar auditorias internas e externas nas frentes relacionadas a Compliance, bem como elaborar e/ou executar planos de melhoria ou correção.
- Acompanhar KPIs e indicadores do Programa de Compliance e elaborar materiais de apoio para apresentações internas.
- Responder a dúvidas de clientes internos sobre assuntos relacionados ao Compliance.
Requirements
- Formação superior completa em Direito, Administração, Economia, Contabilidade ou áreas correlatas.
- Experiência prévia em Compliance, Integridade, Auditoria, Riscos, Controles Internos ou áreas afins.
- Experiência com programas de integridade, compliance corporativo e gestão de políticas internas.
- Conhecimento em due diligence, conflitos de interesse, legislação anticorrupção e requisitos do Selo Pró-Ética.
- Conhecimento em Direito Digital e LGPD.
- Domínio do Pacote Office, especialmente Word, Excel e PowerPoint.
- Pós-graduação em Compliance, Riscos, Governança, Auditoria ou áreas relacionadas.
- Experiência com plataformas de gestão de Compliance e LGPD, especialmente a BeCompliance.
- Conhecimentos em Power BI ou ferramentas de análise de dados.
Benefits
- PcDs são sempre bem-vindas.
- Trabalhar em equipe e possuir espírito colaborativo.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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