Compliance Analyst coordinating mandatory training on ethics and corruption. Engaging in document management and governance for regulatory compliance in a retail fashion company.
Responsibilities
Organize and coordinate mandatory trainings on: workplace bullying and sexual harassment, ethics in the workplace, anti-corruption prevention, and the whistleblowing channel;
Responsible for defining topics and selecting speakers (internal and external) for corporate events and initiatives;
Manage all communication related to corporate trainings, including sending invitations, tracking attendance confirmations, sending reminders to participants, and distributing pre- and post-event support materials;
Draft and review institutional documents such as internal policies, codes of conduct, manuals and other corporate materials, ensuring clarity, standardization and alignment with the company’s identity;
Support the Governance or Compliance area in preparing regulatory documents, such as forms and reports required by regulatory bodies (e.g., B3), contributing necessary information and validations;
Collect, organize and consolidate data provided by other areas of the company to prepare reports or regulatory materials, ensuring accuracy and adherence to deadlines.
Requirements
Bachelor's degree (completed)
Basic knowledge of compliance-related legislation: ethics standards, anti-corruption rules and integrity programs
Senior Manager, Regulatory Affairs Operations responsible for regulatory submissions in a biotechnology firm. Overseeing documentation, compliance, and cross - functional collaboration for FDA and EMA submissions.
Junior Consultant supporting clients in implementing security and compliance requirements through structured methods. Collaborating closely with experienced consultants in client projects.
Customs Compliance Analyst supporting Bob’s customs compliance program with analytical skills and attention to detail. Collaborating with cross - functional partners to maintain compliance documentation and streamline import processes.
Wealth and Fiduciary Compliance Manager overseeing compliance risk management at Truist Bank. Leading compliance programs and collaborating with senior management to ensure compliance with regulations.
Regulatory Affairs Manager at Duke Energy supporting South Carolina Energy Security Act implementation and managing regulatory inquiries. Ensuring compliance and fostering relationships with regulatory bodies and stakeholders.
Business Control Manager leading internal control discipline and Risk Management at Bank of America. Collaborating with teams and driving quality assurance in a technology division.
Business Control Manager at Bank of America leading risk management activities in technology division. Ensuring quality control processes within Teams and driving operational excellence.
Compliance Manager at Enterprise ensuring regulatory compliance of affordable rental properties. Collaborating with various teams to develop training and track compliance effectively.
Compliance Analyst supporting compliance management for consumer lending at Continental Finance Company. Responsible for audits, risk assessments, and regulatory compliance in a hybrid work setting.
Regulatory Affairs Manager executing and coordinating registration projects for biocidal products at LANXESS. Collaborating with teams and authorities to navigate regulatory topics and interpret material compliance.