Compliance Investigations Sr Analyst

hace 4 semanas

Xico, México Didi Global A tiempo completo

Company Overview:
DiDi Global Inc. is the leading mobility technology platform, offering a wide range of app-based services across various markets, including ride-hailing, taxi-hailing, chauffeur, hitch, and other forms of shared mobility, as well as auto solutions, food delivery, intra-city freight, and financial services.

Our Mission:
We provide car owners, drivers, and delivery partners with flexible work and income opportunities, committed to collaborating with policymakers, the taxi industry, the automobile industry, and the communities to solve the world's transportation, environmental, and employment challenges through the use of AI technology and localized smart transportation innovations.

Role Overview:
The Risk Control and Compliance Department is responsible for managing our Compliance program, preventing diversified risk and operation affairs associated with our lines of business, tracking industry-leading compliance matters, developing an innovative and state-of-the-art integrity strategy to tackle the new challenges emerging from the technology ecosystem, for the purpose of protecting sustainable growth and maximizing business outcomes by doing the right thing.

Your Role:
We are searching for a Compliance Investigations Analyst with a strong desire to learn and grow in a global team, responsible for conducting investigations into behaviors that are inconsistent with the company's core values, documenting the investigations cases to submit them to the local Disciplinary Committee, performing forensic investigations related to fraud, supporting the business to operate in compliance with all applicable internal policies and guidelines, and also with laws, regulations, and industry standards.

Key Responsibilities:
- Conduct risk assessments and develop and implement compliance policies and procedures
- Monitor and analyze regulatory developments that may impact the company and provide guidance to ensure compliance
- Investigate any potential compliance violations and work to improve and enhance the company's overall compliance program
- Work closely with various departments within the Pay business, including legal, finance, and technical teams, to ensure that compliance is integrated into all areas of the business

Requirements:
- 1-3 years of Compliance experience, strong background in forensic investigations, policies, and procedures
- Degree in Accounting, Finance, Law, International Business, or related discipline
- Background in Anti-Money laundering and regulatory framework is a plus
- Excellent written and verbal communication skills and ability to influence others, with ability to create synergy with other areas
- Skills on learning and working autonomously and prioritizing multiple goals
- Sound business and Integrity promoter

What We Offer:
- We create customer value - We strive to always create valuable experiences for our users in everything we do, focusing on innovation, safety, and efficiency
- We are data-driven - We make informed decisions, analyzing valuable metrics to navigate the business landscape strategically
- We believe in Win-win Collaboration - Success is a team sport, and we work to help our partners and colleagues win, too, while keeping everyone's best interest at heart
- We believe in integrity - Integrity is at the very core of our business, and we always want to do the right thing, speaking our minds and listening to each other
- We always strive to do better, venturing beyond our comfort zones, learning from our mistakes, and helping each other grow
- We believe in Diversity and Inclusion - Diversity is one of our biggest strengths, and we respect each other and believe in equal opportunities for all

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