About the role

  • Map and analyze applicable laws, regulations, policies, and procedures.
  • Design and execute the annual compliance communications and training program.
  • Produce content and keep compliance materials up to date on the intranet and public/internal websites.
  • Prepare and run compliance surveys; consolidate evidence of implementation.
  • Execute compliance controls to ensure legal and regulatory obligations are current.
  • Maintain departmental databases and calculate/report compliance KPIs.
  • Draft reports and presentations; communicate findings and action plans to stakeholders.
  • Define and maintain training and certification policies and procedures in collaboration with HR.
  • Perform effectiveness testing of controls based on applicable laws and regulations.
  • Support preparation of regulatory reports and responses to authorities.
  • Support internal and external audits.
  • Conduct compliance risk assessments.
  • Review, implement, and enhance compliance standards, policies, procedures, and controls.
  • Run conflicts of interest campaigns and analyze declarations.
  • Support internal investigations.
  • Drive daily follow-ups to ensure action plans and initiatives are executed.

Requirements

  • Bachelor’s degree in Law, Business Administration, Accounting, Economics, or Engineering.
  • Proficiency with Office 365.
  • Fundamental knowledge of compliance concepts and pillars.
  • Strong understanding of laws and regulations.
  • Knowledge of Brazilian financial regulation bodies: Central Bank of Brazil (BACEN), Securities and Exchange Commission of Brazil (CVM), and National Monetary Council (CMN).
  • Industry knowledge (nice to have): financial services (DTVM/CTVM/Banks).
  • Experience designing and delivering training and communications.
  • Experience analyzing laws and regulations.

Benefits

  • Hybrid: up to two days per week at the headquarters office in Cambuí, Campinas - SP.

Job title

Compliance Analyst

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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