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Compliance Manager (Internal Investigation)

inDrive

This job is no longer accepting applications

Legal

Rio de Janeiro, RJ, Brazil

Posted 6+ months ago

Kazakhstan, Almaty

We are looking for an experienced Compliance Manager (Internal Investigation)!

Responsibilities

Administration of Integrity line
Organization and conduction of internal investigations on issues reported
Control over the implementation of the recommendations of the Ethics Committee
Improvement of the Whistleblower system
Support in the organization and conduction of the Ethics Committee meetings
Development and conduction of Whistleblower system trainings for employees
Organization and conduction of workshops for responsible units
Maintain 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 onboarding trainings for newcomers
Participation in Compliance site visit
Maintain confidentiality and protect information obtained during internal investigations in accordance with applicable laws and company policies

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

Stable salary, official employment
Health insurance
Hybrid work mode and flexile 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 payed additional training courses
All necessary work equipment

This job is no longer accepting applications