Specialist, Compliance

1 semana atrás

Greater São Paulo Area, Brasil IHS Towers Tempo inteiro R$90.000 - R$120.000 por ano

Descrição do emprego

  • Create and update compliance policies, procedures, guidelines, reporting, and training to comply with regulations, industry standards, and evolving technological trends.
  • Design and execute relevant and meaningful compliance awareness plans, leveraging digital learning platforms, gamification, and AI-powered training analytics.
  • Perform periodic transaction reviews using data analytics and artificial intelligence tools to detect anomalies, prevent fraud, and ensure compliance with company policies (anti-bribery and corruption, gifts and entertainment, conflict of interest, third-party intermediaries, reputational risk alerts, etc.).
  • Conduct compliance risk assessments incorporating predictive analytics and automation to support timely risk mitigation.
  • Prepare management reports with data visualization dashboards for enhanced decision-making.
  • Ensure policies & procedures are available in local languages and accessible through digital compliance management systems.
  • Promote and manage the company whistleblowing system, exploring AI-driven triage and case management tools for efficiency.
  • Monitor changes in regulations, industry best practices, and emerging topics such as ESG compliance, AI governance, data ethics, and cybersecurity threats.
  • Support internal stakeholders (Procurement, Operations, Commercial, HR, Legal, Finance, Internal Audit) in embedding compliance into strategic and operational initiatives.

Qualificações

  • Bachelor's Degree in Law, Business Administration, Accounting, Data Analytics or other related studies with strong academic credentials.
  • Ability to speak and write in English, Portuguese and Spanish fluently.
  • 5+ years of compliance experience.
  • Experience in anti-bribery and corruption, economic sanctions, anti-money laundering, supplier due diligence, internal audit, cybersecurity, data privacy (GDPR and LGPD), risk management and trainings.
  • Experience with mergers and acquisitions will be considered a plus.
  • Proficiency in data analytics software, AI-assisted compliance platforms, and workflow automation tools.
  • Advanced presentation, stakeholder engagement, and change management skills.
  • Great knowledge and experience in Compliance and Business Ethics. Internal Controls, COSO, Compliance, Risk, Project Management and proven experience in the area.
  • Great presentation and interpersonal skills, be hands-on and focused on getting the job done in a fast-paced environment, where a project involves many different areas and stakeholders.

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