Sr. Analista Forensics
Core
Lead and execute compliance, anti-corruption, audit, and risk management projects across various industries, including integrity program evaluations, regulatory GAP analysis, and internal investigations.
Role type
Senior Associate Forensics Analyst (Compliance & Risk)
Builds
Risk matrices, executive reports, and technology solutions for client compliance frameworks.
Domain
Professional Services / Cybersecurity & Privacy / Compliance
Deliverable
client delivery
Required skills
Internal or external audit experience, compliance and risk regulation expertise, advanced English (oral and written), accounting/actuarial/administration degree, data analytics tools (Python)
Preferred skills
Power BI, ISO compliance frameworks, Portuguese, information security management
Technologies
Python, Microsoft Office, GRIP platforms
Responsibilities
Lead integrity program evaluations (Ley 27.401, OCDE, UIF/AML), conduct GAP analysis against regulations, design risk matrices for fraud and corruption, perform internal investigations, implement technology solutions, analyze policies and transactions, write executive reports, coordinate teams, and manage client meetings.
Seniority
Senior Associate, hands-on IC