Compliance Analyst - Mid-Level

Jobtailor; Campinas; Presencial; BRL 120 000 - 180 000; Tempo integral

Resumo da oferta

Jobtailor in Campinas, Brazil seeks a Compliance and Integrity professional to implement and maintain the program across the organization. You will analyze reports from the Transparency Channel, perform investigations, and guide business units on policy application.

The role requires experience with compliance programs, due diligence, and ISO 37301/37001 knowledge, plus intermediate English. You will contribute to training and metrics on ethics and integrity.

Qualificações

• Bachelor’s degree in Administration, Accounting, Economics, Law or related fields.
• Experience with Compliance and Integrity Program.
• Management of the Transparency Channel (whistleblowing channel); corporate investigations.
• Due diligence and integrity background checks.
• Knowledge of ISO 37301 and ISO 37001.
• Brazilian Anti-Corruption Law and related Decrees.
• Data analysis tools (Power BI or similar).
• Intermediate English.

Responsabilidades

• Performs activities related to the implementation, maintenance and enhancement of the Compliance and Integrity Program.
• Carries out operational activities related to the handling of reports received through the Transparency Channel (whistleblowing channel).
• Supports the conduct of analyses and investigations related to potential violations of the Code of Conduct and other institutional policies.
• Performs integrity analyses related to third parties, partners and other stakeholders.
• Assists in monitoring legal, regulatory and normative requirements applicable to compliance activities.
• Prepares reports, operational controls and metrics related to the activities carried out by the area.
• Participates in the implementation of awareness and training actions related to ethics, integrity and compliance.
• Provides guidance to business units on matters related to the application of the policies and instruments of the Compliance Program.
• Supports initiatives related to the promotion of integrity in the organization’s scientific, institutional and strategic relationships.

Conhecimentos

Compliance program experience

Whistleblowing channel management

Digital forensic investigation tools

Due diligence background checks

Policy and regulatory management

Conflict of interest management

Technical reports and KPIs

Training and awareness techniques

ISO 37301

ISO 37001

Power BI / data analysis

Microsoft Office

English (intermediate)

Formação académica

Bachelor’s degree in Administration/Accounting/Economics/Law or related fields

Ferramentas

Power BI

Microsoft Office

Descrição da oferta de emprego

Responsibilities

• Performs activities related to the implementation, maintenance and enhancement of the Compliance and Integrity Program;
• Carries out operational activities related to the handling of reports received through the Transparency Channel (whistleblowing channel);
• Supports the conduct of analyses and investigations related to potential violations of the Code of Conduct and other institutional policies;
• Performs integrity analyses related to third parties, partners and other stakeholders;
• Assists in monitoring legal, regulatory and normative requirements applicable to compliance activities;
• Prepares reports, operational controls and metrics related to the activities carried out by the area;
• Participates in the implementation of awareness and training actions related to ethics, integrity and compliance;
• Provides guidance to business units on matters related to the application of the policies and instruments of the Compliance Program;
• Supports initiatives related to the promotion of integrity in the organization’s scientific, institutional and strategic relationships.

Requirements

• Bachelor’s degree completed in Administration, Accounting, Economics, Law or related fields;
• Experience with Compliance and Integrity Program;
• Management of the Transparency Channel (whistleblowing channel); corporate investigations;
• Digital forensic investigation tools and techniques;
• Due diligence and integrity background checks;
• Management of policies and regulatory requirements;
• Conflict of interest management;
• Preparation of technical reports and performance indicators;
• Training and awareness techniques.
• Knowledge of ISO 37301 – Compliance Management System; ISO 37001 – Anti-Bribery Management System;
• Brazilian Anti-Corruption Law (Law No. 12,846/2013) and Decree No. 11,129/2022;
• Microsoft Office;
• Data analysis tools (Power BI or similar).
• Desired: Anti-Corruption Compliance and/or Internal Investigations; ISO 37001 and/or ISO 37301.
• Intermediate English.