Compliance Analyst at Viveo investigating and managing regulatory adherence for health products across Brazil. Responsible for conducting investigations and reporting findings effectively.
Responsibilities
Conduct investigations arising from the whistleblower/reporting channel, ensuring appropriate, impartial, and confidential handling;
Conduct preliminary analysis of reports, assess risk, and define investigative strategy;
Plan and conduct interviews with involved parties and witnesses;
Collect, analyze, and organize documentary, electronic, and testimonial evidence;
Prepare investigation reports that are objective, clear, and technically sound;
Ensure deadlines are met, as well as the integrity and traceability of information;
Collaborate with support areas: Human Resources, Labor Relations, LGPD (Brazilian Data Protection Law), Risk and Internal Controls, IT, among others;
Monitor follow-ups and action plans resulting from investigations;
Contribute to improving policies, procedures, and internal controls;
Serve as a technical reference and provide support to less experienced professionals.
Requirements
Bachelor's degree completed, preferably in Law, Business Administration, Accounting, Auditing, or related fields;
Experience in corporate investigations, compliance, internal audit, risk, or related areas;
Practical experience with a whistleblower/reporting channel in a corporate environment;
Knowledge of applicable legislation: FCPA, UK Bribery Act (UKBA), CLT (Brazilian Labor Code), LGPD (Brazilian Data Protection Law), Anti-Corruption Law, among others;
Experience conducting investigative interviews and performing critical analysis of evidence;
Ability to draft technical and executive reports;
Familiarity with corporate systems and information analysis tools;
Certifications in Compliance, Corporate Investigations, Audit, or Fraud Prevention are desirable;
Intermediate to advanced English;
Benefits
Medical insurance
Dental insurance
Meal allowance / Food voucher
Transportation voucher
Private pension plan
Life insurance
Profit-sharing (PPR)
TotalPass
Partnerships with various institutions offering exclusive discounts for employees.
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