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Compliance Analyst

Caderno Nacional

Compliance Analyst - Detalhes da Vaga. ● It is ideal for a compliance professional who thrives in dynamic environments and brings hands-on expertise in managing legal risks, implementing internal controls, and aligning business operations with complex legal frameworks. ● The role offers the opportunity to shape compliance strategy while working closely with cross-functional teams and global counterparts. ●Main Responsibilities:Strengthen the compliance and internal control framework across multiple regulatory domains such as betting, data privacy, anti-corruption, consumer protection, and advertising. ●Track local and international legal developments and assist in updating internal policies and procedures accordingly. ●Work cross-functionally with legal, marketing, operations, and product teams to embed regulatory compliance into daily operations. ●Review and update governance documentation, ensuring alignment with legal requirements including Law 14. ●790/23, LGPD, and relevant ordinances. ●Conduct risk-based evaluations of internal processes and recommend necessary improvements. ●Perform due diligence and ongoing monitoring of third parties, affiliates, and partners. ●Drive internal training and awareness initiatives around compliance matters. ●Provide support for audits and regulatory reporting. ●Ensure alignment and coordination with global teams, balancing standardization with local requirements. ●Desired Experience:A university degree in Law, Business Administration, or related disciplines. ●Minimum of 4 years’ experience in compliance, risk management, or internal control roles within a regulated setting. ●In-depth understanding of the Brazilian regulatory landscape, including LGPD, anti-corruption regulations (e. ●G. ●, FCPA, UK Bribery Act), and industry-specific requirements. ●Experience conducting compliance reviews, risk mapping, and due diligence processes. ●Skilled in both English and Portuguese, with strong communication and analytical skills. ●Exposure to legal or compliance tech tools, such as Power BI, is highly desirable. ●Professional certifications like CIPP, DPO, ACAMS, or ICA are beneficial but not mandatory. ●Familiarity with the iGaming industry would be considered a strong plus. ●. Requisitos para participar do processo. ● . O que oferecemos.

Vaga publicada há 11 horas atrás
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