Expert Compliance & Risk Consultant collaborating with engineering and operations for NERC compliance oversight. Supporting mitigation plans and developing internal controls within utility regulatory framework.
About the role
- Analista de Compliance Júnior realizando análises de Due Diligence. Fortalecendo a ética e conformidade no ambiente corporativo.
Responsibilities
- Conduct reputational analyses of third parties (Due Diligence), issue technical opinions, assess risks, and propose mitigation plans.
- Collect, organize, and interpret public and private information about suppliers, partners, and service providers.
- Perform Conflict of Interest analyses and support the execution of the annual campaign on the subject.
- Monitor and track responses to PEP (Politically Exposed Persons) and conflict of interest declarations, supporting the Consultant in defining action plans to mitigate risks.
- Assist in drafting and reviewing internal policies and procedures for business areas, ensuring compliance with regulatory standards and integrity best practices.
- Support the Mid-level Analyst in servicing regional management and procurement teams on matters related to the Due Diligence process.
- Identify and flag potential reputational, legal, or integrity risks in third-party relationships.
- Support the Compliance Consultant in organizing, controlling, and following up on documents related to the investigation of complaints.
- Conduct research to provide content for training and institutional communications.
- Monitor and track responses to PEP and conflict of interest declarations and, together with the Consultant, develop action plans to mitigate risks.
- Act as a culture ambassador, promoting ethics, transparency, and compliance at all organizational levels.
Requirements
- Bachelor’s degree in Law, Business Administration, Accounting, or related fields.
- Prior experience at a Big Four firm and registration with the Brazilian Bar Association (OAB).
- Experience with Aliant and Neoway tools.
- Participation in corporate investigations or support in inquiries into complaints/whistleblowing investigations.
- Analytical profile, with discretion, diligence, a strong sense of responsibility, critical thinking, and agility in problem solving.
- Excellent verbal and written communication skills, with the ability to lead meetings and presentations.
- Ease in building relationships across different departments and hierarchical levels.
- Proactivity and commitment to results.
Benefits
- Food allowance.
- Meal voucher.
- Health insurance.
- Breakfast provided on-site.
- Country club membership.
- 25% discount at Centro Universitário São Camilo.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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