Compliance Analyst, Mid-Level

Valid

. Conduct investigations arising from reports received through the Whistleblower Hotline; .

Posted 11/4/2026full-timeSão Paulo • BrazilMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Compliance and Integrity Programs, with a strong focus on conducting investigations, risk analysis, and due diligence assessments. Proficient in developing training materials and enhancing processes related to ethics and compliance.

Highest-signal resume keywords

Compliance ExperienceWhistleblower Hotline ManagementInternal InvestigationsRisk AnalysisAdvanced English Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

ComplianceIntegrity ProgramsDue Diligence AssessmentsInternal InvestigationsRisk Analysis

Soft Skills

Strong CommunicationCritical-ThinkingOrganizational Skills

Tools & Technologies

Microsoft OfficeExcelPowerPointPower BI

Certifications & Qualifications

CCEP-ILEC

Industry Keywords

EthicsComplianceIntegrity Program PoliciesConflict-of-Interest ManagementBusiness Courtesies

About the role

Key responsibilities & impact

Conduct investigations arising from reports received through the Whistleblower Hotline;
Perform third-party due diligence assessments, including partnerships and M&A transactions;
Review and update Integrity Program policies and procedures;
Issue opinions regarding business courtesies, gifts, and conflict-of-interest management;
Suggest and support improvements to the Integrity Program’s processes and controls;
Participate in developing materials and training related to ethics and compliance.

Requirements

What you’ll need

Bachelor’s degree in Business Administration, Law, International Relations, or a related field;
Proven experience in Compliance, Integrity Programs, and Whistleblower Hotlines — required;
Experience conducting internal investigations and risk analysis;
Advanced English proficiency (will be assessed) — important;
Proficiency in Microsoft Office, especially Excel and PowerPoint;
Experience with due diligence platforms, report preparation, and metrics;
Strong communication, critical-thinking, and organizational skills;
Preferred: Knowledge of Power BI;
Preferred: Postgraduate degree in Compliance and Corporate Integrity;
Preferred: Compliance certifications (e.g., CCEP-I, LEC, etc.).

Benefits

Comp & perks

Medical and Hospital Insurance
Dental Insurance
iFood Benefits
Wellhub
Transportation Allowance
Childcare Assistance
Profit-Sharing Bonus (PLR)
Life Insurance
Hybrid Work Model
Day Off