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Expert Compliance Professional
3 semanas atrás
Compliance Specialist
">The Compliance Specialist will play a crucial role in leading all ongoing activities related to the implementation of a comprehensive compliance management system. This includes overseeing key areas of compliance: business ethics, anti-money laundering, antitrust, and data compliance.
">Key responsibilities include:
">- ">
- Leading all ongoing activities related to the implementation of a comprehensive compliance management system">
- Overseeing key areas of compliance: business ethics, anti-money laundering, antitrust, and data compliance">
- Providing expert advice and support on a broad range of compliance matters">
- Helping to prevent, manage, and mitigate compliance risks, including potential regulatory penalties and fines">
- Monitoring and advising on data privacy practices to ensure adherence to applicable laws, regulations, and internal policies">
Requirements:
">- ">
- Degree in law; member of a state bar in good standing">
- Professional experience in compliance and data privacy within a global organization">
- Relevant experience practicing law or performing similar functions">
- International or highly matrixed organizational working experience">
- Strong communication skills, strategic mindset, with a proactive, structured, and independent way of working">
- Excellent analytical and problem-solving skills">
- Strong project management skills with the ability to lead and collaboratively drive cross-functional initiatives">
- Native Portuguese and fluent business English">