Compliance Analyst

2 semanas atrás

São Paulo, São Paulo, Brasil Pentasia Tempo inteiro

About the Role:

This position plays a vital part in strengthening the regulatory and compliance capabilities of a high-growth company operating in Brazil's regulated market. It is ideal for a compliance professional who thrives in dynamic environments and brings hands-on expertise in managing legal risks, implementing internal controls, and aligning business operations with complex legal frameworks. The role offers the opportunity to shape compliance strategy while working closely with cross-functional teams and global counterparts.

Main Responsibilities:

  • Strengthen the compliance and internal control framework across multiple regulatory domains such as betting, data privacy, anti-corruption, consumer protection, and advertising.
  • Track local and international legal developments and assist in updating internal policies and procedures accordingly.
  • Work cross-functionally with legal, marketing, operations, and product teams to embed regulatory compliance into daily operations.
  • Review and update governance documentation, ensuring alignment with legal requirements including Law 14.790/23, LGPD, and relevant ordinances.
  • Conduct risk-based evaluations of internal processes and recommend necessary improvements.
  • Perform due diligence and ongoing monitoring of third parties, affiliates, and partners.
  • Drive internal training and awareness initiatives around compliance matters.
  • Provide support for audits and regulatory reporting.
  • Ensure alignment and coordination with global teams, balancing standardization with local requirements.

Desired Experience:

  • A university degree in Law, Business Administration, or related disciplines.
  • Minimum of 4 years' experience in compliance, risk management, or internal control roles within a regulated setting.
  • In-depth understanding of the Brazilian regulatory landscape, including LGPD, anti-corruption regulations (e.g., FCPA, UK Bribery Act), and industry-specific requirements.
  • Experience conducting compliance reviews, risk mapping, and due diligence processes.
  • Skilled in both English and Portuguese, with strong communication and analytical skills.
  • Exposure to legal or compliance tech tools, such as Power BI, is highly desirable.
  • Professional certifications like CIPP, DPO, ACAMS, or ICA are beneficial but not mandatory.
  • Familiarity with the iGaming industry would be considered a strong plus.

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