Regulatory Compliance Lead managing documentation and compliance operations across North America and LATAM. Leading a team to ensure regulatory standards and documentation accuracy.
About the role
- Analista Sênior de Compliance focado em riscos e due diligence na Raízen, analisando contrapartes e mitigando riscos legais e regulatórios.
Responsibilities
- Collect and analyze counterparty information using public and private databases and compliance tools;
- Assess risks related to corruption, money laundering, international sanctions, conflicts of interest and reputational issues;
- Prepare due diligence reports with mitigation recommendations;
- Liaise with internal departments (Legal, Procurement, Commercial, etc.) for clarifications and validations;
- Ensure compliance with internal policies and external regulations (e.g., Brazil’s Anti-Corruption Law, FCPA, UK Bribery Act).
Requirements
- Proven experience in corporate compliance, due diligence or risk management.
- Ability to make decisions and act strategically with stakeholders.
- Advanced knowledge of national and international legislation, as well as integrity frameworks.
- Strong written communication skills and attention to detail.
- Critical analytical skills and the ability to prepare formal assessments/opinions.
- Experience with screening tools and databases (World-Check, LexisNexis, etc.).
- Advanced or fluent English (preferred for analysis of international counterparties).
Benefits
- Not specified
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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