Ensure effective implementation
Bachelor’s degree or higher in Law
Review business processes, contracts

Role Description

Develop, implement, and oversee the organization’s compliance framework to ensure adherence to applicable laws, regulations, and internal policies.
Lead compliance monitoring activities, including audits, control testing, and ongoing risk assessments across business functions.
Ensure effective implementation of regulatory requirements such as AML, KYC, data protection, and industry-specific compliance standards.
Review business processes, contracts, and operational activities to identify compliance risks and recommend corrective actions.
Investigate potential compliance breaches, incidents, or violations and coordinate appropriate remediation measures.
Maintain and update compliance policies, procedures, and guidelines in line with regulatory changes and industry best practices.
Provide compliance advisory support to business units, ensuring practical interpretation and application of regulatory requirements.
Design and deliver compliance training programs to promote awareness and foster a strong culture of ethics and accountability.
Liaise with regulators, auditors, and external stakeholders during inspections, audits, and reporting processes.
Monitor regulatory developments and assess their impact on organizational policies and operations.
Prepare compliance reports, dashboards, and documentation for senior management and governance committees.
Collaborate with risk management, legal, and internal audit teams to strengthen the overall control environment.
Ensure proper documentation and record-keeping of compliance activities and investigations.
Support implementation of governance frameworks and internal control systems to mitigate regulatory and operational risks.

Qualifications

Bachelor’s degree or higher in Law, Business Administration, Finance, Accounting, Risk Management, Economics, or a related field.
Strong understanding of regulatory frameworks, corporate governance, and compliance principles.
Knowledge of AML, KYC, data protection, and risk management practices.
Experience in compliance monitoring, internal controls, or regulatory advisory functions.
Strong analytical and investigative skills with attention to detail.
Ability to interpret complex regulations and translate them into practical business requirements.
Excellent written, verbal, and interpersonal communication skills.
Strong organizational skills with ability to manage multiple compliance priorities.
High ethical standards, integrity, and professional judgment.
Ability to work collaboratively across departments and influence stakeholders.
Familiarity with compliance systems, audit processes, and reporting tools.
Strong problem-solving skills and ability to manage regulatory issues effectively.
High level of professionalism and commitment to governance excellence.

DAGA - Diretório Acadêmico de Gestão Ambiental

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