Supports the Covenant Compliance Review Department for commercial credit relationships at Origin Bank. Involves financial documentation maintenance and client relationships management.
About the role
- Compliance Analyst ensuring legal conformity in a leading healthcare company. Involves collaboration with legal teams, risk management, and corporate governance protocols.
Responsibilities
- Execute the actions set forth in the Group's Compliance Program and/or Data Protection Program, ensuring compliance through application of internal policies and procedures.
- Conduct and support business areas in compliance risk analyses and assessments of internal control requirements, proposing corrective and improvement measures.
- Carry out third-party qualification processes for compliance risks—specifically corruption and data protection risks—through third-party due diligence and risk governance, ensuring adherence to the Group's ethical, security and regulatory standards.
- Monitor reports received via the Whistleblowing Channel or internal requests, supporting investigations and the coordination of the Conduct Committee in cases of violations of the Group's Code of Conduct.
- Support the drafting, review and dissemination of policies, standards and internal codes related to ethics, integrity and compliance.
- Organize training on compliance, ethics, data protection and internal controls, as well as internal awareness campaigns.
- Prepare reports and indicators to monitor the effectiveness of the Compliance and Data Protection Programs and the Whistleblowing Channel, contributing to the assessment of their effectiveness.
- Keep compliance records and controls up to date, ensuring traceability and documentation of actions taken.
Requirements
- Education: Bachelor's degree in Law, Business Administration, Accounting, Economics, Engineering or related fields.
- Experience: 2 years.
- Knowledge of corporate risk management, internal controls and auditing.
- Familiarity with performance and risk indicators and reports (KPIs, KRIs).
- Experience in executing third-party and supplier due diligence and risk management.
- Desirable knowledge of ISO 37001 (Anti-bribery), ISO 37301 (Compliance Management Systems) and LGPD (Brazilian General Data Protection Law).
- Proficient in Microsoft Office, especially Excel and PowerPoint; knowledge of Power BI or compliance management tools is desirable.
- Intermediate English.
Benefits
- Transportation allowance
- Meal allowance
- Medical insurance
- Dental insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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