Advogado | Compliance 84cd01
Core
Monitor confidential complaint channels, conduct internal investigations, and ensure compliance with the Code of Conduct and internal policies.
Role type
Compliance lawyer (investigations & channel management)
Builds
Compliance reports, corrective measures, and training materials
Domain
Corporate compliance, anti-corruption, and data protection
Required skills
Legal analysis, internal investigation management, confidential channel monitoring, vendor due diligence, regulatory knowledge (Anti-Corruption, LGPD, AML), report writing
Preferred skills
Background check execution, audit control management, executive reporting
Technologies
Office suite
Responsibilities
Monitor receipt of complaints via the Confidential Channel, conduct internal investigations, interface with areas to ensure Code of Conduct compliance, prepare and review investigation reports with corrective measures, perform background checks for suppliers, launch and track supplier payments, update compliance documents and Code of Conduct, prepare training materials, follow up on internal and external audit controls, assist in preparing management reports, act on General Data Protection Law topics