RI
RiachueloEstágio Administrativo – Compliance
Intern role in compliance at Riachuelo, a leading retail brand. Engaging in financial mapping and processes within a diverse team.
About the role
- Collaborate with senior leaders and manage sensitive investigations
- Handle complaints, investigations, and inquiries with professionalism and discretion
- Ensure timely resolution and maintain clear audit trails
- Identify and mitigate compliance risks across departments
- Conduct internal reviews and support regulatory alignment
- Prepare and present regular reports and insights to management
- Advise on process improvements and monitor regulatory trends
- Shape internal policies and contribute to strategic decisions
Requirements
- Analytical and critical thinking
- Strong communication abilities (written and spoken)
- Deep sense of ethics and confidentiality
- Fluency in English (written and spoken)
- Degree in Law or related fields with finance/economics focus
- Knowledge of EU AML/CTF legislation (a plus)
- Experience in fintech or e-commerce (highly valued)
Benefits
- Excellent working conditions, casual atmosphere
- Modern, challenging, constantly growing business
- Professional development - books, trainings, certifications, etc.
- Team buildings and fun activities
- 25 days paid holiday, 1 day for every 2 years with us
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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