Compliance Manager

Há 6 dias


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

We 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 inDrive
As a high-tech unicorn company, inDrive has positively impacted globally since 2013. We harness the power of innovative mobile technologies to redefine ride-hailing and introduce new business verticals.

Job Description
Manage and maintain the integrity line, a compliance channel for reporting potential violations.

  • Organize and conduct internal investigations on reported issues, focusing on fraud, corruption, conflict of interest, unethical behavior, discrimination, and harassment.
  • Assist in organizing and conducting Ethics Committee meetings, presenting investigation reports, and ensuring implementation of the Ethics Committee's recommendations.
  • Enhance the whistleblower system, ensuring it meets regulatory requirements and effectively addresses reported issues.
  • Develop and conduct whistleblower system training for employees, onboarding sessions for newcomers, and workshops for responsible units.
  • Maintain documentation and records of investigations, ensuring compliance with local laws and company policies.
  • Participate in compliance site visits, conduct compliance checks, and communicate with local units to ensure adherence to compliance controls.
  • 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 command; proficiency in Spanish and Portuguese is highly desirable.
  • Experience in conducting fraud investigations using specific techniques.
  • Familiarity with local applicable legislation in Latin American countries.
  • Ability to handle sensitive information and work on highly confidential matters.

What We Offer

  • Competitive salary
  • Health Insurance
  • Work-life balance
  • Opportunity for advancement and lateral/upward mobility within the organization
  • Boundless Global Exposure

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