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Open nowPosted 21 days ago

ANALISTA DE COMPLIANCE

CONFRAPAG - CONSULTORIA EMPRESARIAL, FRANQUIAS E MEIOS DE PA

Where
Campinas, SP, Brasil
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Your applicationOpen nowANALISTA DE COMPLIANCECONFRAPAG - CONSULTORIA EMPRESARIAL, FRANQUIAS E MEIOS DE PA · Campinas, SP, Brasil

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on CONFRAPAG - CONSULTORIA EMPRESARIAL, FRANQUIAS E MEIOS DE PA's own form.

The reply lands in your private mailbox

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The clock on this job

Early applications get read.

12.4% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.4%7 days
  4. 20.0%14 days
  5. 35.5%30 days
  6. 58.6%60 days
This job: posted 21 days ago

The posting

Monitorar e assegurar o cumprimento das políticas internas e requisitos regulatórios aplicáveis. Realizar análises de riscos de compliance e propor planos de mitigação. Elaborar, revisar e atualizar políticas, procedimentos e controles internos. Conduzir treinamentos e ações de conscientização sobre ética e compliance. Apoiar processos de due diligence de fornecedores, parceiros e clientes. Investigar denúncias e desvios de conduta, elaborando relatórios e recomendações. Acompanhar auditorias internas e externas relacionadas a compliance. Monitorar mudanças na legislação e regulamentações relevantes ao negócio. Desenvolver indicadores e relatórios gerenciais para acompanhamento do programa de compliance. Apoiar áreas internas na interpretação e aplicação de normas e procedimentos. Requisitos Formação:Ensino superior completo em Direito, Administração, Contabilidade, Economia ou áreas correlatas. Conhecimentos Técnicos:Legislação anticorrupção, proteção de dados, prevenção à lavagem de dinheiro e governança corporativa. Gestão de riscos e controles internos. Ferramentas de auditoria e compliance. Pacote Office (Excel, PowerPoint e Word). Inglês intermediário ou avançado será um diferencial. Competências Comportamentais Ética e integridade. Capacidade analítica. Atenção aos detalhes. Comunicação clara e objetiva. Organização e planejamento. Proatividade. Relacionamento interpessoal. Discrição e confidencialidade. Indicadores de Desempenho (KPIs) Percentual de treinamentos realizados. Número de não conformidades identificadas e tratadas. Prazo de resposta às demandas de compliance. Taxa de conclusão de due diligences. Índice de aderência às políticas internas.

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