Compliance Analyst – Mid-Level

Jobtailor; Campinas; Presencial; BRL 112 000 - 201 000; Tempo integral

Resumo da oferta

Jobtailor in Campinas, Brazil is seeking a Compliance professional to conduct integrity and reputational assessments of suppliers and customers, prepare opinions, and support onboarding and monitoring of third parties.

The role involves drafting policies, responding to inquiries, producing management reports, and collaborating on audits and control improvements. The candidate should have a related degree and relevant experience, with strong English proficiency.

Qualificações

• Bachelor’s degree in Law, Business Administration, Accounting, Economics, International Relations, Engineering, or a related field.
• Previous experience in Compliance, third-party due diligence, internal controls, auditing, or legal affairs.
• Intermediate proficiency in Microsoft Office and Microsoft 365, especially Excel.
• Knowledge of or interest in anti-corruption laws, integrity programs, third-party due diligence, sanctions, anti-money laundering, and conflicts of interest.
• Analytical skills for risk assessment and preparing Compliance opinions.
• Strong writing and written communication skills.
• Availability to work in Campinas, São Paulo, Brazil.
• Familiarity with reputational research and third-party monitoring tools.
• Knowledge of Power BI
• Intermediate English proficiency

Responsabilidades

• Conduct integrity and reputational assessments of suppliers and customers using public and private databases, restricted-party lists, media sources, court records, and other sources
• Prepare Compliance opinions, identifying reputational, integrity, regulatory, and money laundering risks and proposing mitigation measures
• Support the onboarding and periodic monitoring of third parties, ensuring adherence to internal policies
• Assist in drafting, reviewing, and updating policies, procedures, and internal controls for the Compliance Program
• Respond to inquiries from business areas regarding Compliance matters and contribute to the interpretation and application of regulatory and normative requirements
• Prepare management reports and indicators, supporting Compliance dashboards and metrics
• Participate in continuous improvement initiatives, process automation, and cross-functional projects
• Support internal and external audits by organizing evidence and information related to Compliance controls

Conhecimentos

Risk Assessment

Compliance Opinions

Internal Controls

Auditing

Reputational Research

Analytical Skills

Strong Writing Skills

Formação académica

Bachelor’s degree in Law, Business Administration, Accounting, Economics, International Relations, Engineering, or related field

Ferramentas

Power BI

Excel

Microsoft Office

Microsoft 365

Descrição da oferta de emprego

• Conduct integrity and reputational assessments of suppliers and customers using public and private databases, restricted-party lists, media sources, court records, and other sources
• Prepare Compliance opinions, identifying reputational, integrity, regulatory, and money laundering risks and proposing mitigation measures
• Support the onboarding and periodic monitoring of third parties, ensuring adherence to internal policies
• Assist in drafting, reviewing, and updating policies, procedures, and internal controls for the Compliance Program
• Respond to inquiries from business areas regarding Compliance matters and contribute to the interpretation and application of regulatory and normative requirements
• Prepare management reports and indicators, supporting Compliance dashboards and metrics
• Participate in continuous improvement initiatives, process automation, and cross-functional projects
• Support internal and external audits by organizing evidence and information related to Compliance controls

Requirements

• Bachelor’s degree in Law, Business Administration, Accounting, Economics, International Relations, Engineering, or a related field
• Previous experience in Compliance, third-party due diligence, internal controls, auditing, or legal affairs
• Intermediate proficiency in Microsoft Office and Microsoft 365, especially Excel
• Knowledge of or interest in anti-corruption laws, integrity programs, third-party due diligence, sanctions, anti-money laundering, and conflicts of interest
• Analytical skills for risk assessment and preparing Compliance opinions
• Strong writing and written communication skills
• Availability to work in Campinas, São Paulo, Brazil
• Familiarity with reputational research and third-party monitoring tools
• Knowledge of Power BI
• Intermediate English proficiency

Core Competencies

Demonstrates expertise in Compliance, including third-party due diligence, risk assessment, and the application of anti-corruption laws. Proficient in preparing Compliance opinions and management reports while ensuring adherence to internal policies and regulatory requirements.

Highest-signal resume keywords

• Compliance Expertise
• Third-Party Due Diligence
• Risk Assessment
• Anti-Money Laundering Knowledge
• Strong Written Communication

ATS Optimization Keywords

Hard Skills

• Risk Assessment
• Compliance Opinions
• Internal Controls
• Auditing
• Reputational Research

Soft Skills

• Analytical Skills
• Strong Writing Skills

Industry Keywords

• Anti-Corruption Laws
• Integrity Programs
• Sanctions
• Conflicts of Interest
• Compliance Dashboards

Tools & Technologies

• Microsoft Office
• Microsoft 365
• Excel
• Power BI