Ethic & Compliance Associate Grab Rental

Added
17 days ago
Type
Full time
Salary
Salary not provided

Related skills

reporting compliance confidentiality investigations regulatory compliance

πŸ“‹ Description

  • Lead investigations into alleged violations of the code of conduct, fraud, and conflicts of
  • Ensure daily operations follow corporate ethical standards and applicable regulatory requirements.
  • Identify potential compliance gaps across business processes and design preventive controls.
  • Develop training materials and deliver ethics and compliance sessions for our teams.
  • Present periodic reports covering case trends, investigation progress, and applicable

🎯 Requirements

  • Bachelor's degree fromLaw, Audit, Management, or a related field
  • At least 3 years of relevant experience in compliance or investigations.
  • Experience with investigative interviewing, evidence analysis, and drafting comprehensive case
  • Firm decision-making, and demonstrated ability to maintain strict confidentiality.
  • Present regulatory guidelines and investigative findings to management and partners.

🎁 Benefits

  • Term Life Insurance and comprehensive Medical Insurance.
  • GrabFlex benefits package options.
  • Parental and Birthday leave, LASA volunteering leave.
  • Grabber Assistance Programme for personal challenges.
  • FlexWork arrangements with differentiated hours.
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