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!
...changing the way the world communicates. Requisition ID:76982 Description Skyworks Solutions is seeking an early-career Data Scientist to join our Data Analytics & AI Enablement team in Irvine, CA. In this role, youll apply machine learning, statistics, and...
...effective communication and teamwork. Knowledge, Skills, and Abilities: Organizational and multi-tasking skills Knowledge of nursing care methods and procedures Ability to work as a Team player within a unit Effective verbal and oral communication and...
...Responsible for cleaning, sterilizing, and preparing medical instruments and equipment. Key Responsibilities: Clean and decontaminate... ...to procedure Maintain accurate records of sterilization processes Follow safety and infection control protocols...
...Who We Are Tony LaMartina Plumbing Company is a trusted, family-owned plumbing company that has proudly served St. Louis homeowners... ...we work, and how we lead. Position Summary As a Field Supervisor , youll be the backbone of our field operations, guiding plumbers...
...OH (hybrid considered for the right candidate) Reports to: Chief Executive Officer The Next Chapter at AFS Americas Floor Source Group... ...JP Flooring Design Center, Lewis Floor & Home, and Flooring Market we operate in seven channels: Retail, Builder, Pro,...