Hybrid Mid-level Compliance and Internal Controls Analyst

Posted 1 hour ago

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About the role

  • Compliance Analyst supporting internal controls and conducting investigations for Brazil's largest Out of Home media company. Collaborating on compliance policies and training.

Responsibilities

  • Support the cultural adoption of the Compliance Program;
  • Conduct third-party integrity analyses (due diligence), risk mapping, and prepare reports;
  • Manage the Whistleblower Channel, handling investigations, interviews, document review, report preparation and SLA management;
  • Contribute to drafting, reviewing and updating internal policies, standards and procedures;
  • Assist in monitoring conflicts of interest, employee exposure to PEPs (Politically Exposed Persons) and related parties;
  • Prepare materials and support delivery of compliance training and communication campaigns;
  • Monitor KPIs and prepare periodic reports for leadership;
  • Support internal teams in interpreting compliance, anti-corruption and other applicable regulations;
  • Participate in continuous improvement and process automation projects related to the Compliance Program.

Requirements

  • Bachelor's degree in Law, Business Administration, Accounting or related fields;
  • Experience conducting internal investigations;
  • Experience performing due diligence on suppliers, clients and partners;
  • Experience developing corporate compliance training;
  • Strong verbal and written communication skills, with the ability to produce clear and concise reports;
  • Intermediate knowledge of Microsoft Office;
  • Power BI experience preferred.

Benefits

  • 🏥 Medical and dental coverage: enhanced care and wellbeing for peace of mind;
  • 🔐 Life insurance: because the future also deserves protection;
  • 🍽️ Flexible benefit card (Meal/Food): choose where to use it and enjoy every meal your way;
  • 🚌 Transportation allowance (commuting voucher): guaranteed mobility for your daily commute;
  • 💰 Annual profit-sharing (PLR): we meet targets together, we celebrate together;
  • 💪 Total Pass (fitness benefit): a little push to support physical activity;
  • 🎉 Birthday day off: our gift so you can enjoy your day;
  • 🎁 Ticket giveaways for a variety of experiences: culture, entertainment and leisure;
  • 💻 Hybrid work model + relaxed work environment.

Job title

Mid-level Compliance and Internal Controls Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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