Analista de Compliance Sênior (foco em Investigações Corporativas)

This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Senior Compliance Analyst (Corporate Investigations Focus) – Analista de Compliance Sênior (foco em Investigações Corporativas) based in Brazil.

We are looking for an experienced Senior Compliance Analyst specializing in corporate investigations to strengthen the organization's integrity, ethics, and risk management practices. In this role, you will independently plan and conduct complex internal investigations involving fraud, conflicts of interest, misconduct, and potential violations of corporate policies. You will oversee sensitive cases from initial reporting and evidence collection through interviews, analysis, and final reporting, ensuring impartiality, confidentiality, and technical rigor. Working closely with internal stakeholders and external specialists, you will provide actionable insights and support appropriate corrective measures. You will also contribute to improving investigation methodologies, strengthening ethical practices, and promoting a culture of transparency and accountability. This is an excellent opportunity to make a meaningful impact within a collaborative, purpose-driven financial services environment.