Mid-Level Attorney – Compliance

Jobtailor; Ribeirão Preto; Presencial; BRL 180 000 - 340 000; Tempo integral

Resumo da oferta

Jobtailor in Brazil seeks a seasoned Compliance professional to conduct audits, coordinate investigations, and review and implement compliance policies. The role emphasizes compliance program oversight and proactive risk management.

The candidate will provide advisory and litigation support in criminal law matters, perform background checks, and lead corporate investigations to uphold regulatory standards and strong internal controls.

Qualificações

• Bachelor's degree in Law (required).
• Experience in Compliance (required).
• Experience in Corporate Criminal Law is a plus (beneficial).

Responsabilidades

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

Conhecimentos

Compliance

Corporate Investigations

Compliance Due Diligence

Background Checks

Litigation Support

Formação académica

Bachelor's Degree in Law

Descrição da oferta de emprego

• Conduct compliance audits
• Coordinate internal investigations
• Review and implement compliance policies
• Prepare background checks
• Provide advisory and litigation support in criminal law matters
• 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 support in criminal law matters and conducting corporate investigations.

Highest-signal resume keywords

• Compliance Audits
• Internal Investigations
• Compliance Policies Implementation
• Corporate Criminal Law
• Advisory Support

Hard Skills

• Compliance
• Corporate Investigations
• Compliance Due Diligence
• Background Checks
• Litigation Support

Certifications & Qualifications

• Bachelor's Degree in Law