Compliance Manager

3 semanas atrás


Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro
About inDrive

As a pioneering high-tech company, inDrive has been making a positive impact globally since 2013. Leveraging innovative mobile technologies, our core product is revolutionizing ride-hailing while introducing new business verticals that are driving us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for individuals to contribute to our mission of combating injustice on a global scale.

Job Description

We are seeking a highly skilled and experienced Compliance and Fraud Investigation Manager to join our team. The successful candidate will be responsible for managing the integrity line, conducting internal investigations, and ensuring compliance with local laws and regulatory requirements for all of our Latam region. This role requires a strong background in fraud investigations and general compliance, with the ability to work independently and under pressure.

Key Responsibilities
  1. Manage and maintain the integrity line, a compliance channel for reporting potential violations.
  2. Organize and conduct internal investigations on reported issues, focusing on fraud, corruption, conflict of interest, unethical behavior, discrimination, and harassment.
  3. Assist in organizing and conducting Ethics Committee meetings, presenting investigation reports, and ensuring implementation of the Ethics Committee's recommendations.
  4. Enhance the whistleblower system, ensuring it meets regulatory requirements and effectively addresses reported issues.
  5. Develop and conduct whistleblower system training for employees, onboarding sessions for newcomers, and workshops for responsible units.
  6. Maintain documentation and records of investigations, ensuring compliance with local laws and company policies.
  7. Participate in compliance site visits, conduct compliance checks, and communicate with local units to ensure adherence to compliance controls.
  8. Maintain confidentiality and protect information obtained during investigations according to applicable laws and company policies.
Requirements
  • Degree in Legal, Compliance, Finance, Audit, or related disciplines.
  • 4-8 years of experience in internal investigations, with a strong focus on fraud investigations.
  • Valid ACFE (Association of Certified Fraud Examiners) certification is preferred.
  • Sound knowledge of general compliance, including corruption, money laundering, terrorist financing, conflict of interests, compliance risk assessment, ethical behavior, sanctions, and KYC procedures.
  • Strong analytical, interpersonal, and communication skills.
  • Ability to work independently and under pressure, meeting tight deadlines.
  • Advanced English language skills.
  • Proficiency in Spanish and Portuguese is highly desirable.
What We Offer
  • Be part of a growing and innovative company with a unique approach to ride-hailing and tech.
  • Enjoy a collaborative and supportive work environment where new ideas and perspectives are encouraged and valued.
  • Competitive salary.
  • Health Insurance.
  • Work-life balance.
  • Opportunity for advancement and lateral/upward mobility within the organization, allowing for increased levels of responsibility and growth within the company.
  • Boundless Global Exposure.

  • Compliance Manager

    4 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro

    Job Title: Compliance ManagerWe 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...

  • Compliance Manager

    4 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro

    About inDriveinDrive is a high-tech unicorn company that has made a positive impact globally since 2013. Leveraging innovative mobile technologies, our core product is revolutionizing ride-hailing while introducing new business verticals that are driving us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we offer a...

  • Compliance Manager

    4 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro

    Job Title: Compliance ManagerWe are seeking a highly skilled and experienced professional to manage the integrity line, conduct internal investigations, and ensure compliance with local laws and regulatory requirements for our Latam region.About inDriveAs a high-tech unicorn company, inDrive has positively impacted globally since 2013. We harness the power...

  • Compliance Manager

    4 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro

    About inDriveinDrive is a high-tech unicorn company that has positively impacted the world since 2013. Our innovative mobile technologies are redefining ride-hailing and introducing new business verticals that are propelling us toward becoming a super app. With our cutting-edge solutions and dynamic work environment, we provide a unique opportunity for...

  • Senior IT Compliance Analyst

    2 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil VTEX Tempo inteiro

    VTEX seeks an IT Compliance Sr. Analyst to collaborate in a fast-paced environment and assist the internal control manager in maintaining our compliance program.About the Role:The IT Compliance Sr. Analyst will be responsible for coordinating and maintaining our compliance program, working closely with the internal control manager.About the Team:The VTEX...

  • IT Compliance Lead

    2 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil VTEX Tempo inteiro

    About the RoleVTEX is a leading e-commerce platform that seeks a seasoned IT Compliance Sr. Analyst to join its fast-paced compliance team. As a key member, you will be responsible for helping the internal control manager coordinate and maintain our compliance program by ensuring adherence to regulatory requirements and industry standards.


  • Rio de Janeiro, Rio de Janeiro, Brasil VTEX Tempo inteiro

    About the RoleVTEX is seeking an IT Compliance Sr. Analyst to help the internal control manager coordinate and maintain our compliance program.About the TeamThe VTEX Compliance team is responsible for Governance, Risks, Internal Controls, Compliance, and Regulations. Its primary scope is to provide risk information and mitigation to comply with local and...

  • Tax Compliance Specialist

    3 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil Schlumberger Tempo inteiro

    Job SummaryThe Assistant Tax Manager is responsible for assisting the Tax Manager in specific areas of tax reporting, tax compliance, and implementation of tax plans.Key ResponsibilitiesSupport tax provisions and tax reporting processes, including ETR report, FP8, and FP6.Develop procedures to improve compliance and reporting processes.Review intercompany...

  • Compliance Officer

    2 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil inDrive Tempo inteiro

    About inDriveWe are a high-tech unicorn company that has positively impacted globally since 2013. Our core product is redefining ride-hailing and introducing new business verticals that propel us toward becoming a super app. We provide a unique opportunity for individuals to contribute to our mission of combating injustice on a global scale.Job Description:...


  • Rio de Janeiro, Rio de Janeiro, Brasil SBM Offshore Tempo inteiro

    About the RoleWe are seeking a Regulatory Compliance Expert to join our team at SBM Offshore.Key ResponsibilitiesDevelop and maintain discipline-specific plans and documentation to ensure compliance with applicable requirements.Provide technical advice and support to the Project/Operations Team.Act as focal point for the discipline with the Client within...

  • Country Manager

    3 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil OIA Global Tempo inteiro

    Country Manager Job DescriptionAre you a seasoned manager looking for a new challenge? We are seeking a highly motivated and experienced Country Manager to lead our Dublin office to success.As a Country Manager, you will be responsible for leading a small team to achieve financial objectives, developing strong strategic relationships with clients and other...

  • Site Manager

    Há 1 mês


    Rio de Janeiro, Rio de Janeiro, Brasil Origo Energia Tempo inteiro

    Job DescriptionAt Origo Energia, we're looking for a motivated and proactive individual to join our team as a Site Manager. As a Site Manager, you will be responsible for managing projects from start to finish, ensuring timely completion and high-quality results.Main ResponsibilitiesProject Management: Plan, coordinate, and supervise all stages of the energy...


  • Rio de Janeiro, Rio de Janeiro, Brasil ICM People do Brasil Tempo inteiro

    We are seeking a dedicated and knowledgeable Assistant Rig Manager to support our offshore drilling operations in Botafogo, Rio de Janeiro.Key Responsibilities:Support the Rig Manager in overseeing drilling operationsEnsure compliance with safety protocols and regulationsCollaborate with the team to achieve drilling goalsRequirements:Strong knowledge of...

  • Operations Manager

    4 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil Core Laboratories Tempo inteiro

    Job Title: Operations ManagerCore Laboratories is seeking an experienced Operations Manager to lead our operations team and drive business growth.Job Purpose:The Operations Manager will be responsible for managing the day-to-day operations of our business, ensuring that we meet our financial targets and provide excellent customer service.Key...


  • Rio de Janeiro, Rio de Janeiro, Brasil Sbm Offshore Tempo inteiro

    **Job Overview**SBM Offshore is seeking a skilled Facilities Operations Manager to oversee the maintenance and upkeep of our office facilities. The ideal candidate will have a strong background in facilities management and experience in people management.**Key Responsibilities**Ensure high-quality service delivery to office-based personnel for all...

  • Financial Manager

    2 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil Accor Hotels Tempo inteiro

    Job Title: Financial ManagerJob Summary:Accor Hotels is seeking a highly skilled Financial Manager to join our team. As a Financial Manager, you will be responsible for managing the financial operations of our company, including revenue recognition, debtor management, and financial reporting.Key Responsibilities:* Manage the financial operations of the...

  • Human Resources Manager

    4 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil Niagara Bottling Tempo inteiro

    Job Title: Human Resources ManagerAt Niagara Bottling, we're seeking a highly skilled Human Resources Manager to join our team. As a key member of our organization, you will be responsible for ensuring the effective management of our workforce, fostering a positive work environment, and driving business results.Key Responsibilities:Develop and implement HR...

  • IT Compliance Junior Analyst

    2 semanas atrás


    Rio de Janeiro, Rio de Janeiro, Brasil Vtex Tempo inteiro

    About the Role:VTEX is seeking an IT Compliance Junior Analyst to join its team. This role will be responsible for helping the internal control manager coordinate and maintain our compliance program concerning Section 404 of the Sarbanes-Oxley Act, ISO27001, PCI, FedRAMP, and others.About the Team:The VTEX Compliance team is responsible for the areas of...

  • Operations Manager

    Há 1 mês


    Rio de Janeiro, Rio de Janeiro, Brasil Core Laboratories Tempo inteiro

    Job Title: Operations ManagerCore Laboratories is seeking an experienced Operations Manager to lead our operations team and drive business growth.Job Purpose:The Operations Manager will be responsible for managing the day-to-day operations of our business, ensuring that we meet our financial targets and provide excellent customer service.Key...


  • Rio de Janeiro, Rio de Janeiro, Brasil Utopia Living Tempo inteiro

    Job Title: Hospitality Quality and Compliance StrategistWe are seeking a highly skilled and motivated Hospitality Quality and Compliance Strategist to join our team at Utopia Living. As a key member of our operations team, you will be responsible for ensuring that our luxury hospitality products meet the highest standards of quality and compliance.Key...