Compliance Specialist I
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Job Description
Compliance Specialist supporting projects and managing risks at Grupo Boticário, a leader in the beauty sector. Focused on regulatory change and governance strategies to ensure compliance.
Responsibilities:
- Act in a consultative capacity with the business, mapping risks and applying by-design strategies to new projects and initiatives;
- Identify regulatory changes that impact the continuity of strategic projects and monitor the status of action plans for mitigation;
- Validate and implement automated controls and technological solutions for Compliance processes, driving the use of artificial intelligence and automation to optimize resources;
- Assess risks, opportunities and business best practices in expansion processes (e.g., election periods, permit and license applications) and in interactions with government entities and strategic partners;
- Conduct due diligence on national and international partners in expansion operations, analyzing compliance and third‑party risks;
- Conduct research and prepare consultative opinions on risks and provide guidance to operations and business areas;
- Identify governance and business continuity opportunities that intersect with compliance requirements;
- Support the development of action plans to ensure the integrity and effectiveness of initiatives;
- Identify risks and monitor relevant transactions to meet AML/CFT regulatory obligations and conduct internal investigations objectively and based on data;
- Support governance of Compliance Program topics (indicators, training, communications, policies and procedures);
- Prepare strategic and executive reports to provide clear and concise updates to senior management.
Requirements:
- Bachelor's degree in Law, Business Administration, Accounting, Economics, Engineering or related fields;
- Experience in areas performing risk management, internal controls, fraud management or compliance functions, and regulatory experience in payment services companies;
- Previous experience with process mapping, Compliance and risk assessment;
- Experience monitoring the Brazilian regulatory landscape and with AML/CFT;
- Advanced Google Workspace skills (Slides, Sheets and Docs);
- Intermediate English (speaking, reading, comprehension, writing).
Benefits:
- Here, your Health is a priority
- . Medical and dental plan
- . Medication assistance
- . Health allowance for family members
- . Free psychotherapy sessions
- . Telemedicine and second medical opinion
- . Free flu vaccine
- . Health care programs
- For your Nutrition
- . Meal voucher or local restaurant card (depending on work model)
- . Food voucher
- . Holiday food allowance (Christmas)
- Ensuring Well-being and Quality of Life in every aspect
- . Gym and fitness studio plans
- . Home office allowance (hybrid and remote work models)
- . Pet health plan
- . Birthday day off
- . Up to 40% discount on our products
- . Employee membership benefits (agreements and partnerships, multi‑brand store, TotalPass gyms, courses and much more!)
- . Travel and accommodation program
- For Family, our most precious asset
- . Childcare education allowance
- . Child nutrition credit
- . Nanny allowance
- . School supplies allowance
- . Legal, psychological and social counseling
- . Support for non‑traditional parents
- . Extended parental leave (180 days for mothers and 120 days for fathers)
- Mobility for your on-site commute
- . Transportation voucher and parking (hybrid and on-site models)
- Security for financial protection and peace of mind
- . Life insurance
- . Support in the event of a parent’s death
- . Private pension plan
- . Payroll-deductible loans
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