Compliance Risk Management Professional

1 dia atrás

São Paulo, São Paulo, Brasil beBeeAudit Tempo inteiro R$200.000 - R$250.000
Job Title: Senior Audit Specialist

The role of a Senior Audit Specialist involves advancing the business goals of an organization by promoting a culture of integrity and mitigating bribery, corruption, and serious fraud risks. The specialist will work with the Office of Ethics and Compliance to monitor the effectiveness of the compliance program, identify the root causes of compliance breakdowns, and make recommendations for control enhancements.

">Description:

The Senior Compliance Monitoring Specialist will be responsible for testing the operating effectiveness of compliance controls at acquired entities. This includes conducting compliance risk assessments, developing and implementing testing programs, performing data retrieval and data analysis, and testing transactions against relevant compliance policies and procedures.

  • Conduct compliance risk assessments on acquired entities to identify the highest risk topics
  • Develop and implement testing programs to monitor compliance controls
  • Perform data retrieval and data analysis to select sample transactions for testing
  • Test transactions and supporting documents against relevant compliance policies and procedures to identify non-compliance and control weaknesses
  • Conduct interviews with internal stakeholders to validate documents and processes and assess potential corruption/fraud risk
Required Skills and Qualifications

To be successful in this role, you will need:

  • Bachelor's or master's degree from a reputable business or law school or equivalent work experience
  • 5+ years' experience in audit, compliance, investigation, or other governance and control-related roles
  • Strong proficiency in Excel and data analytics tools
  • Excellent verbal and written communication skills in business English
Benefits

We offer a competitive salary, comprehensive benefits package, and opportunities for professional growth and development. Our team values diversity, equity, and inclusion, and we strive to create a workplace that is welcoming and respectful to all employees.

Additionally, we provide a range of benefits, including:

  • Health insurance
  • Dental insurance
  • Vision insurance
  • Retirement plan
  • Flexible work arrangements
Why Join Our Team?

We are committed to creating a better and more equitable world. Our mission is to promote a culture of integrity, mitigate bribery and corruption, and advance our business goals through effective compliance practices.

We believe that everyone deserves to thrive and reach their full potential, regardless of background or circumstances. We strive to create a workplace that is inclusive, diverse, and equitable, where everyone feels valued, respected, and empowered to succeed.

If you share our vision and values, we encourage you to apply for this exciting opportunity to join our team as a Senior Audit Specialist.

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