Compliance Analyst supporting the approval and licensing of alcoholic beverages globally. Involves regulatory tasks, compliance reviews, and organizational duties in a dynamic environment.
About the role
- Junior Compliance Analyst supporting internal policies and investigations at Kovi. Collaboratively updating compliance frameworks and conducting training for team members with Kovi's inclusive culture.
Responsibilities
- Support the development and updating of internal Compliance policies, standards and procedures.
- Conduct internal investigations from a Compliance perspective.
- Perform background checks and due diligence on individuals and legal entities.
- Assist in conducting internal training on Compliance and the Code of Conduct.
- Support the team in preparing reports, controls, spreadsheets and KPIs/indicators.
- Monitor internal and external audit requests, organizing evidence and documentation.
- Support the compliance review of third parties, partners and suppliers.
- Collaborate with internal teams, answering basic Compliance-related queries.
Requirements
- Degree in Law, Business Administration or related fields.
- Previous experience in Compliance.
- Basic knowledge of Compliance and Internal Controls.
- Basic proficiency with Microsoft Office.
- Preferred: experience developing and delivering trainings; managing internal policies and/or the Code of Conduct; knowledge of compliance programs/personal data; courses related to Compliance and internal investigations are a plus.
- Strong written and verbal communication skills.
- Ability to work collaboratively in a team.
- Initiative and proactivity in seeking improvements and innovations.
Benefits
- Life Insurance: To take care of our greatest asset — our Kovers.
- Health Plan: Because it's important to take care of your health and well-being.
- Dental Plan: So you can keep that great smile!
- Flash Card: Your meal and/or food allowance on a single card — after all, as the saying goes, "you can't do much on an empty stomach."
- Partnership with SESC: Benefit enrollment after 90 days of employment.
- Transportation Voucher or Fuel Allowance: Choose how you prefer to commute.
- Family Support: Daycare assistance; extended maternity leave of 180 days; extended paternity leave of 20 days.
- Wellhub: All Kovers can exercise with part of the cost subsidized by Kovi.
- Kovenção: Company-wide meeting where Kovi leadership shares business updates with the entire team.
Job title
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