Job Description

Compliance Specialist

Department: Compliance & Integrity

Employment Type: Full Time

Location: Brazil


Description

The Anticorruption Compliance team is looking for a Compliance Specialist who will deal with the full range of tasks related to anticorruption in the commercial sector. This includes both daily tasks such as KYC and compliance clauses, as well as more project-based strategic and cross-functional tasks like process automation.
This position is suitable for you if you enjoy the compliance field and want to develop in it.

Key Responsibilities

  • Conducting counterparty KYC and due diligence procedures (reliability, negative information, sanctions, corruption, and other compliance risks);
  • Participation in the coordination of processes such as conflict of interest, charity, sponsorship, gifts and hospitality;
  • Data analysis, report preparation, and maintaining statistical tables;
  • Participati...

Apply for this Position

Ready to join inDrive? Click the button below to submit your application.

Submit Application