Regulatory Compliance Officer at Transport for NSW conducting investigations and audits for third party programs. Ensuring compliance with regulatory schemes and engaging with relevant programme participants.
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
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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