Junior Lawyer – Compliance

Madrona Advogados

. Monitor police investigations, investigative proceedings, and criminal actions involving corporate crimes .

Posted 9/29/2026full-timeSão Paulo • BrazilJuniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in corporate crime investigations, compliance program design, and legal document drafting. Proficient in conducting risk analyses and delivering compliance training while maintaining active registration with the Brazilian Bar Association (OAB).

Highest-signal resume keywords

Corporate Crime InvestigationCompliance Program DesignLegal Document DraftingRisk AnalysisActive OAB Registration

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Legal ResearchDrafting Legal OpinionsDocument AnalysisDue Diligence ProceduresCompliance Training DeliveryCriminal Risk AssessmentInternal InvestigationsMergers And Acquisitions SupportCode Of Conduct ReviewIntegrity Due Diligence

Soft Skills

CollaborationCommunicationAttention To DetailAnalytical ThinkingClient Interaction

Certifications & Qualifications

Brazilian Bar Association Registration (OAB)

Industry Keywords

Corporate CrimeAnti-CorruptionAnti-Money LaunderingComplianceLegal DoctrineCase LawInternal PoliciesThird-Party Due DiligenceRed Flags IdentificationSanctions Research

About the role

Key responsibilities & impact

Monitor police investigations, investigative proceedings, and criminal actions involving corporate crimes
Draft procedural documents of low, medium, and high complexity in collaboration with more experienced professionals
Conduct research on legislation, legal doctrine, and case law from higher courts
Prepare legal opinions and memoranda on the criminal risks associated with corporate conduct and transactions
Attend hearings, meetings with judges and prosecutors, and meetings with clients and authorities, including travel to other cities and states
Support the design, review, and implementation of compliance programs
Draft and review codes of conduct, internal policies, and third-party due diligence procedures
Participate in internal investigations, including document analysis, email review, interview preparation and execution, and report preparation
Deliver compliance training and communications initiatives for clients
Conduct criminal, anti-corruption, anti-money laundering, and integrity risk analyses in mergers and acquisitions transactions
Review documents in data rooms and research litigation, investigations, sanctions, and restricted-party lists involving target companies, shareholders, and officers
Identify and classify red flags, assess the maturity of compliance programs, and propose mitigation measures
Draft sections of due diligence reports
Conduct integrity due diligence
Support the M&A team in negotiating representations and warranties, indemnification obligations, and compliance-related conditions in transaction agreements

Requirements

What you’ll need

Active registration with the Brazilian Bar Association (OAB)