Compliance Manager

1 semana atrás


Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro
Job Title: Compliance Manager

We are seeking an experienced Compliance Manager to join our team at inDrive. As a key member of our organization, you will be responsible for ensuring compliance with local acts and applicable legislation, as well as the company's compliance with laws and regulatory requirements in the field of Whistleblower system.

Responsibilities:
  • Administration of Integrity line and organization of internal investigations on issues reported.
  • Control over the implementation of the recommendations of the Ethics Committee and improvement of the Whistleblower system.
  • Support in the organization and conduction of the Ethics Committee meetings and development of Whistleblower system trainings for employees.
  • Organization and conduction of workshops for responsible units and maintenance of documentation and records of investigations conducted.
  • Ensuring compliance with local acts and applicable legislation, as well as the company's compliance with laws and regulatory requirements in the field of Whistleblower system.
  • Conduction of onboarding trainings for newcomers and participation in Compliance site visit.
  • Maintenance of confidentiality and protection of information obtained during internal investigations in accordance with applicable laws and company policies.
Qualifications:
  • A degree or above in Legal or relevant disciplines.
  • At least 4-8 years of experience in Internal investigations.
  • Valid ACFE certificate.
  • Sound knowledge of general compliance and fraud investigations.
  • Strong analytical, interpersonal, and communication skills.
  • Able to work independently and under pressure, with the ability to accomplish tasks within tight deadlines.
  • Good command of both spoken and written English.
Conditions & Benefits:
  • Stable salary, official employment.
  • Health insurance.
  • Hybrid work mode and flexible schedule.
  • Relocation package offered for candidates from other regions.
  • Access to professional counseling services including psychological, financial, and legal support.
  • Discount club membership.
  • Diverse internal training programs.
  • Partially or fully paid additional training courses.
  • All necessary work equipment.

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