Corporate Regulatory Compliance Specialist

2 semanas atrás


Bahia, Brasil beBeeRegulatory Tempo inteiro

As a Senior Legal Counsel, you will play a pivotal role in shaping legal strategies to mitigate risks related to anti-bribery, AML, and environmental regulations. Key Responsibilities: Advise on the application of laws related to anti-bribery, AML, and environmental regulations Lead investigations into internal misconduct, collaborating with HR and internal audit Design and implement training programs on Code of Conduct, whistleblowing, and data protection best practices Monitor regulatory developments to inform policy revisions and ensure compliance Required Qualifications: 1.5+ years of experience in legal and compliance roles, preferably multinational Strong leadership skills in regulatory strategy and cross-functional collaboration Proven expertise in compliance transformation or digital governance systems



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