Compliance Officer
4 semanas atrás
About inDrive
We 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: We are seeking a highly skilled and experienced Compliance and Fraud Investigation Manager to manage the integrity line, conduct internal investigations, and ensure compliance with local laws and regulatory requirements for all of our Latam region.
Key Responsibilities:
- 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.
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
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