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Compliance Manager (Internal Investigation)



Rio de Janeiro, RJ, Brazil
Posted on Thursday, June 20, 2024

Compliance Manager (Internal Investigation)

Kazakhstan, Almaty

  • Hybrid
  • Full-time
  • Senior

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


  • 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

Conditions & Benefits

  • 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