Mid-Level Associate, Compliance

Jobtailor; Rio de Janeiro; Presencial; BRL 60 000 - 100 000; Tempo integral

Resumo da oferta

Jobtailor in Rio de Janeiro seeks a qualified legal professional to lead compliance audits, investigations, and policy implementation.

The role focuses on advisory services in criminal law, background checks, and corporate investigations, supporting compliance programs.

Bachelor's degree in law and relevant compliance experience are required; knowledge of corporate criminal law is a plus.

Qualificações

• Bachelor’s degree in Law required.
• Experience in Compliance required.
• Experience in Corporate Criminal Law is a plus.

Responsabilidades

• Conducting compliance audits.
• Coordinating internal investigations.
• Reviewing and implementing compliance policies.
• Preparing background checks.
• Providing advisory and contentious criminal law services.
• Conducting corporate investigations, compliance programs, compliance due diligence, and corporate criminal law matters.

Conhecimentos

Compliance

Corporate Criminal Law

Background Checks

Compliance Due Diligence

Advisory Services

Formação académica

Bachelor’s Degree in Law

Descrição da oferta de emprego

• Conducting compliance audits
• Coordinating internal investigations
• Reviewing and implementing compliance policies
• Preparing background checks
• Providing advisory and contentious criminal law services
• Conducting corporate investigations, compliance programs, compliance due diligence, and corporate criminal law matters

Requirements

• Bachelor’s degree in Law
• Experience in Compliance
• Experience in Corporate Criminal Law is a plus

Core Competencies

Demonstrates expertise in conducting compliance audits, coordinating internal investigations, and implementing compliance policies. Proficient in providing advisory services in criminal law and conducting corporate investigations.

Highest-signal resume keywords

• Compliance Audits
• Internal Investigations
• Compliance Policies Implementation
• Corporate Criminal Law
• Compliance Programs

Hard Skills

• Compliance
• Corporate Criminal Law
• Background Checks
• Compliance Due Diligence
• Advisory Services

Certifications & Qualifications

• Bachelor’s Degree in Law