COMPLIANCE ANALYST I | ETHICS & COMPLIANCE GOVERNANCE MG
Core
Support the Inter bank's Ethics & Compliance Governance program, focusing on integrity, prevention, detection, and response activities.
Role type
Compliance Analyst I (Ethics & Compliance Governance)
Builds
Compliance program operations and training communications for a global financial super app
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Knowledge of Anti-Corruption Laws (Brazilian, FCPA, UK Anti-Bribery Act, DOJ), LGPD, Office Suite, AI tools, critical analysis, attention to detail
Preferred skills
CPC-A or CPC-F certification, experience in regulated/auditable environments, Spanish (intermediate)
Responsibilities
Maintain compliance program pillars (prevention, detection, response); Support annual training calendar and company-wide compliance communication; Assist in internal policy management (English/Portuguese); Support Due Diligence processes; Support compliance program monitoring
Seniority
Junior, hands-on IC