Analista de Compliance Sênior (foco em Investigações Corporativas)

📋 Description

• Support the management of the Ethics Hotline, including receiving, screening, classifying, and
• Plan and conduct internal investigations of varying levels of complexity, ensuring technical
• Investigate internal fraud, conflicts of interest, behavioral misconduct, violations of the Code of
• Define investigation strategies, establish case scopes, and determine the appropriate procedures
• Conduct investigative interviews with relevant individuals, adapting approaches to sensitive
• Collect, organize, preserve, and analyze documentary, digital, financial, system-based, and

🎯 Requirements

• Bachelor's degree in any relevant field.
• Extensive professional experience conducting complex internal corporate investigations.
• Proven experience conducting investigative interviews and analyzing evidence, particularly in
• In-depth knowledge of corporate investigation methodologies, investigative techniques, and
• Strong ability to collect, assess, and interpret different types of evidence while maintaining
• Excellent technical writing skills, with the ability to prepare detailed investigation reports and

🎁 Benefits

• Remote working opportunities for professionals based outside the main office locations.
• Meal and food allowances.
• Monthly home office and hybrid work allowance.
• Childcare or babysitter expense reimbursement.
• Mobility and transportation allowance.
• Profit-sharing program (PPR), based on organizational results.