Mid-Level Associate – Compliance

Jobtailor; São Paulo; Presencial; BRL 120 000 - 190 000; Tempo integral

Resumo da oferta

Jobtailor in São Paulo, Brazil, seeks a compliant and proactive legal professional to lead corporate compliance initiatives. The role centers on conducting audits, coordinating investigations, implementing policies, and performing background checks while providing advisory services in criminal and corporate law.

The ideal candidate will drive regulatory alignment across departments, support due diligence, and contribute to robust compliance programs.

Qualificações

• Bachelor’s degree in Law required.
• Experience in compliance required.
• Experience in corporate criminal law is a plus.

Responsabilidades

• Conduct compliance audits.
• Coordinate internal investigations.
• Review and implement compliance policies.
• Prepare background checks.
• Provide advisory and contentious criminal law services.
• Conduct corporate investigations, compliance programs, due diligence, and corporate criminal law matters.

Conhecimentos

Compliance audits

Internal investigations

Policy implementation

Advisory services

Corporate investigations

Formação académica

Bachelor's Degree in Law

Ferramentas

Background Checks

Compliance Programs

Criminal Law

Descrição da oferta de emprego

• Conduct compliance audits


• Coordinate internal investigations


• Review and implement compliance policies


• Prepare background checks


• Provide advisory and contentious criminal law services


• Conduct 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


• Corporate Criminal Law


• Compliance Policies Implementation


• Internal Investigations Coordination


• Compliance Due Diligence

Hard Skills

• Compliance


• Criminal Law


• Corporate Investigations


• Background Checks


• Compliance Programs

Certifications & Qualifications

• Bachelor’s Degree in Law