Lazzo Secondment

Compliance

• Conduct compliance/KYP due diligence (anti-corruption and AML/CFT) on business partners
• Perform sanctions, PEP, adverse media, litigation and administrative proceedings, and dealings with public officials screening for legal entities and their partners, as well as identify UBOs
• Prepare reports, case files, and opinions addressing anti-corruption and AML findings, proposing mitigation measures to business areas
• Support the department’s leadership in ensuring the necessary internal involvement and approvals for communications to government authorities
• Prepare Suspicious Activity Reports (SARs) for COAF
• Support the development of executive materials for presenting the department’s KPIs
• Support the risk classification and monitoring of business partners
• Participate in risk monitoring and Compliance/AML control enhancement projects
• Conduct KYC, KYE, KYS, and KYP processes
• Monitor the regulatory landscape, including Law No. 9,613/98 and related anti-corruption regulations, and support the preparation of internal Anti-Corruption/AML guidelines
• Collaborate with internal teams and stakeholders to strengthen corporate governance and ensure alignment with national and international compliance standards and best practices
• Support the drafting, review, and implementation of internal policies
• Use artificial intelligence applied to Due Diligence and AML
• Report to the Legal Manager

Mid-Level Compliance Analyst – Partner Due Diligence

• Support monthly accounting close activities, including preparing tax-related journal entries and extracting reports from the ERP system (SAP)
• Support the monthly reconciliation of tax-related general ledger accounts
• Monitor tax payments across different countries and support the organization of information for Treasury and FP&A
• Support the preparation and organization of data for monthly, quarterly, and annual filings related to VAT, GST, and Sales Tax across different jurisdictions
• Perform data quality and consistency checks on transactional data before preparing and submitting tax filings
• Support the organization of documents and forms for tax registrations in new countries
• Perform accounting and tax routines in accordance with internal procedures and controls
• Support senior professionals with data validation and reconciliations
• Organize and keep tax documentation, internal controls, and compliance files up to date
• Support the tax team in addressing questions and basic requests from Customer Support and internal teams
• Support the maintenance and updating of tax FAQs and internal knowledge bases
• Gather and organize data, documents, and invoices for internal audits and tax inspections
• Work closely with the global team on matters related to international tax operations

Junior Tax Analyst – International Tax

• Draft, review, and negotiate contracts of various types, from straightforward to highly complex, in response to the needs of different areas of the company
• Respond to legal inquiries, prepare legal opinions, and provide legal support for the company’s internal projects
• Support the management of litigation across all practice areas handled by external law firms, overseeing a high-volume caseload
• Monitor and ensure compliance with procedural deadlines, manage hearing schedules, and submit documents and supporting information to partner law firms in a timely manner
• Manage payment requests for judgments and appeal fees, ensuring that processes are completed correctly and within the applicable deadlines
• Maintain compliance controls, reports, and reporting activities, as well as support internal investigations and the investigation committee
• Provide operational support to the legal leadership team in carrying out activities and organizing the team’s routine
• Report to the Manager

Contracts, Litigation and Compliance Specialist

• Monitor and process background check requests received from the company’s various departments
• Ensure thorough analysis in accordance with the criteria established by the Due Diligence team
• Manage the initiation, analysis, follow-up, and closure of verification requests, ensuring end-to-end processing
• Manage the flow of requests under your responsibility, preventing backlogs and ensuring deadlines are met
• Operate the core systems and tools used to conduct verifications
• Maintain clear and consistent communication with requesting departments, aligning on deadlines and priorities
• Support the Due Diligence team with more complex cases and contribute to the future expansion of the verification scope
• Report to the Compliance Coordinator

Junior Compliance Analyst – Background Checks, Due Diligence

• Act as a tax business partner to business units, supporting advisory requests related to the company’s operations
• Analyze the tax implications of contracts, transactions, projects, and new business models
• Prepare analyses and recommendations primarily related to Indirect Taxes, including ICMS, IPI, and PIS/COFINS
• Monitor changes in tax legislation and translate their impacts for operational and commercial teams
• Support matters related to Tax Reform by assessing its impact on existing processes, operations, and business models
• Participate in the review and adjustment of internal processes in response to tax changes
• Support the structuring of new projects and initiatives by assessing tax-related risks, opportunities, and alternatives
• Work closely with business units, translating tax matters into practical guidance
• Support discussions involving industrial and agricultural operations, logistics, contracts, and new operating models
• Support consumer goods-related matters, including pricing, margins, commercial models, and collaboration with Pricing and Revenue teams
• Engage with tax specialists and professionals on more complex matters
• Manage assignments independently, with strong organization, analytical skills, and prioritization
• Report to the Tax Management team

Mid-Level Compliance Analyst – Partner Due Diligence

Junior Tax Analyst – International Tax

Contracts, Litigation and Compliance Specialist

Junior Compliance Analyst – Background Checks, Due Diligence

Senior Tax Consultant – Indirect Taxes