Compliance Analyst Ii - Ethics & Compliance Governance
Inter Arch Jobs LLC
Belo Horizonte, Brazil
Not specified; benefits: vale-alimentação e vale-r...
On-site
2-4 years compliance experience
Fluent english required
Knowledge of fcpa and uk anti-bribery act
The role involves sustaining the Inter Compliance Program with a specific focus on ethics and conduct pillars
Job Summary
The role involves sustaining the Inter Compliance Program with a specific focus on ethics and conduct pillars.
Candidates will manage internal normative processes in both Portuguese and English while executing annual training calendars for Brazil and the US.
The company offers extensive benefits including extended parental leave, dedicated wellness spaces in Belo Horizonte, and comprehensive health coverage.
Matching Summary
The role involves sustaining the Inter Compliance Program with a specific focus on ethics and conduct pillars.
Salary
Not specified; Benefits: Vale-alimentação e Vale-refeição; Plano de saúde e odontológico; Seguro de vida; DayOff de Aniversário; Baby On Board; Licença parental estendida; Auxílio-creche; Wellhub; Espaço CARE4U; Vantagens no SuperApp; Cartão Prime Inter; Programas de treinamento internos
Skills & Requirements
Must-have
2-4 years compliance experience
Fluent English required
Knowledge of FCPA and UK Anti-Bribery Act
Experience with LGPD and Brazilian Anti-Corruption Law
Third-party due diligence process management
Nice-to-have
CPC-A or CPC-F certification preferred
Familiarity with AI tools
Experience in regulated environments
Critical analysis skills
Proactive results-oriented mindset
Key Requirements
Higher degree in Law, Administration, Accounting, Economics or related fields