Analista de Compliance Pleno
Core
Contribuir para a gestão de Compliance da organização, identificando, avaliando e monitorando riscos de conformidade para assegurar a aderência à legislação e políticas internas.
Role type
Mid-level Compliance Analyst
Builds
Compliance monitoring, risk assessments, and internal control frameworks for the energy distribution business.
Domain
Energy / Utilities / Regulatory Compliance
Required skills
Risk assessment, regulatory compliance, internal controls, investigation support, due diligence, audit support, ethics and integrity, corrective action planning
Preferred skills
Legal background, reputation analysis experience
Technologies
N/A
Responsibilities
Monitor compliance risks and controls; Support investigations and due diligence; Act as a support point for business units on ethics and compliance; Strengthen internal controls; Track corrective and preventive actions; Contribute to the evolution of the Compliance program.
Seniority
Mid-level, hands-on IC