Senior Specialist responsible for corrective actions in Global Trade Compliance at L3Harris. Track compliance incidents and facilitate corrective action processes across US and non - US jurisdictions.
About the role
- Compliance Analyst role at Leve Saúde ensuring adherence to regulations in the health sector. Responsibilities include audits, policy management, and due diligence processes.
Responsibilities
- Monitoring and Auditing: Conduct regular internal audits and risk assessments to identify and mitigate potential non-compliances.
- Policy Management: Support the development, implementation, review, and updating of the Code of Conduct and other internal compliance policies and procedures.
- Regulatory Analysis: Research and interpret regulations applicable to the company's sector, ensuring internal processes comply with legal requirements.
- Due Diligence: Conduct due diligence processes for customers (KYC - Know Your Customer), suppliers (KYS) and partners, with a focus on anti-corruption and anti-money laundering/combating the financing of terrorism (AML/CFT) matters.
- Training and Communication: Develop and deliver training and informational materials on compliance topics to employees across departments, promoting a culture of compliance.
- Reporting: Prepare detailed reports on compliance activities, identified risks, and action plans for senior management and regulatory bodies, when applicable.
- Support for External Audits: Provide support and gather documentation for external audits and inspections.
Requirements
- Education: Bachelor's degree in Law, Business Administration, Economics, International Relations or related fields.
- Experience: Proven prior experience in Compliance, Internal Controls or Audit, preferably in the healthcare sector.
- Technical Knowledge: Strong knowledge of anti-corruption legislation (Law No. 12,846/2013), internal control frameworks and risk management, and RN 518.
Job title
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