Compliance Specialist

Stato; United States; On-site; USD 14,000 - 24,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Meal voucher

Home office allowance

Private pension plan

Life insurance

Performance bonus

TotalPass program membership

Job summary

DigAI is seeking a Compliance Specialist to maintain our Compliance Program, perform risk assessments, and lead internal investigations in a hybrid role based in São Paulo, SP. You will champion integrity across the organization and support governance with diligent oversight of third-party relationships.

The ideal candidate holds a law or business degree, has strong English, LGPD knowledge, and proven experience handling hotline reports and investigations.

Qualifications

• Bachelor's degree in Law, Business Administration, or related fields required.
• Advanced English language skills (conversational proficiency).
• Knowledge of LGPD and Corporate Governance principles.
• Experience in compliance investigations and handling hotline reports.
• Occasional travel availability.

Responsibilities

• Conduct integrity and reputation assessments for suppliers, partners, and third parties to evaluate compliance risks and support governance.
• Manage and investigate hotline reports, interviewing, analyzing evidence, and reporting findings to authorities.
• Support implementation, maintenance, and improvement of the Compliance Program in line with laws and guidelines.
• Develop and deliver compliance policies, procedures, and training to promote ethical culture.
• Monitor adherence to integrity programs and certifications such as the Pró-Ética Program.
• Support internal audit and control activities, assessing process compliance and following up on corrective actions.

Skills

English (Advanced)

Compliance investigations

Hotline handling

Governance awareness

Education

Bachelor's degree in Law, Business Administration, or related fields

Job description

Are you a dedicated Compliance professional passionate about driving ethical standards, corporate governance, and operational integrity? We are looking for a Compliance Specialist to join our team in São Paulo, SP, in a hybrid work setup. In this role, you will play a key part in maintaining our Compliance Program, conducting risk assessments, leading internal investigations, and fostering an authentic culture of integrity across the organization.

Responsibilities

• Conduct and update integrity and reputation assessments for suppliers, partners, and third parties to evaluate compliance risks and support corporate governance.
• Manage and investigate reports received through hotline channels, conducting interviews, analyzing evidence, and reporting findings to appropriate authorities.
• Support the implementation, maintenance, and continuous improvement of the company's Compliance Program in accordance with legislation and internal guidelines.
• Develop, review, and deliver compliance policies, procedures, and training programs to promote an ethical organizational culture.
• Monitor adherence to integrity programs and certifications, such as the Pró-Ética Program.
• Support internal audit and control activities, assessing process compliance and following up on corrective action plans with various business areas.

Mandatory requirements

• Bachelor's degree in Law, Business Administration, or related fields.
• Advanced English language skills (conversational proficiency).
• Knowledge of the Brazilian General Data Protection Law (LGPD) and Corporate Governance principles.
• Experience in conducting compliance investigations and handling hotline reports.
• Availability for occasional travel.

Differentials

• Professional Compliance Certification (CPC).
• Professional Anti-Corruption Compliance Certification (CPC-A).

What we offer

• Full-time permanent position (CLT) with a hybrid work model based in São Paulo, SP.
• Health insurance and dental insurance.
• Meal voucher and home office allowance.
• Private pension plan and life insurance.
• Performance bonus and product discounts.
• TotalPass program membership.