About us As a highly regarded high-tech unicorn company, inDrive has positively impacted globally since 2013. Harnessing the power of innovative mobile technologies, our core product is redefining ride-hailing while 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 individuals to contribute to our mission of combating injustice on a global scale.
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.
NOTE: ONLY CVs in English will be accepted
What you will do:
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 on the topics: corruption, fraud, conflict of interest, unethical behavior, discrimination, harassment,
regulatory violations
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;
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:
Enjoy a collaborative and supportive work environment where new ideas and perspectives are encouraged and valued.
Competitive salary.