It's fun to work in a company where people truly BELIEVE in what they're doing!
Job Description
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this role, you will play a pioneer part to ensure all Legal and Compliance policies and requirements in the Company are adhered by all employees. You will be focusing on conducting internal investigations related to employee misconduct, regulatory compliance, breaches of company policy and activities that potentially can be considered as criminal act. This role is an important part of the Company’s commitment to enforce its rules and policies.
The Compliance Investigator will be reporting to the Head of Compliance and Regulatory Affairs, and based in the Traveloka office in BSD, Tangerang, Indonesia.
Key Responsibilities
Conduct internal investigations on allegations of misconduct, breaches of company policies and compliance violations.
Perform check and assessment of gaps in business processes, and to identify employee’s involvement in taking advantage of that gaps.
Conduct investigations on internal fraud, committed by employees.
Gather evidence, perform interview with relevant employees and analyze documents and supporting information in diligent manner.
Prepare investigation reports and present it to the senior management. Conduct data analytics and trend reviews to identify anomalies, red flags, or suspicious activities across various business processes.
Perform further check to the findings on suspicious anti-money laundering and counter terrorism financing.
Requirements
Requirements :
If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us!
For Water Street Mission to fulfill our mission and purpose, it is critical for all staff to participatein the development and maintenance of a healthy Christian Community. Byliving outour faith with one another and creating a space where our guests are invited to ...
...West Valley Dance Company is a premier dance studio with locations in San Jose, Willow Glen, and Mountain View, offering professional... ...currently seeking a passionate and experienced part-time Ballet Teacher to join our team at our Bascom Avenue studio in San Jose. Schedule...
Class A CDL drivers Local or OTR JobAll drivers drawn to drive we have lanes on the lower 48 states. If you are one of those drivers who like to be home with your family, we also have short runs that allow you to be home every weekend with your family. Se habla espa...
...Williams Dental Lab is a state-of-the-art dental lab located in Gilroy, California that prioritizes customer service. We are dedicated... ...Artistic ability Excellent attention to detail Dental Technician experience of 3 or more years CAD/CAM experience is desirable...
...Job Title : Document Controller Location : Indianapolis, IN Hours : Mon - Fri 8am - 5pm, onsite Compensation : $34.94 - $41.11/hr Type : Contract, Potential for extension or conversion to permanent Responsibilities Owns...