Compliance Investigations Sr Analyst - Ciudad de México - DiDi Global

DiDi Global

Empresa verificada

Ciudad de México

hace 2 semanas

Publicado por:

Rodrigo Fernández

Reclutador de talento para beBee

Descripción

Company Overview:
DiDi Global Inc. is the world's leading mobility technology platform.

It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, 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.

DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities.

It is 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.

DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.

Team 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 in compliance matters, developing an innovative and state of art integrity strategy to takle the new challenges emerging from technology ecosystem, for the purpose to protect sustainbale growth and maximinze business outcomes doing the right thing.

To assist with the upkeep of the Compliance Program, we are searching for a Compliance Investigations Analyst with a lot of enthusiasm and a strong desire to learn and grow in a global team.

Role Responsibilities:

Your primary responsibility as a compliance analyst for DiDi Pay Mexico is to conduct investigations into behaviors that are inconsistent with the company's core values.
Document the investigations cases to submit them to the local Disciplinary Committee.
Perform forensic investigations related to fraud.
Support the business to operate in compliance with all applicable internal policies and guidelines, and also with laws, regulations and industry standards. You will be responsible for conducting risk assessments, developing and implementing compliance policies and procedures, and conducting regular compliance reviews.
Your job will also involve working 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. You will be responsible for monitoring and analyzing regulatory developments that may impact the company and providing guidance to ensure compliance.
Additionally, you will be involved in training and educating employees on compliance matters, investigating any potential compliance violations, and working to improve and enhance the company's overall compliance program.
You will play a crucial role in ensuring that the company meets its internal guidelines and regulatory obligations and operates with integrity and trustworthiness in the financial industry.

Role Qualifications:

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.

EEO Statement:

You'll love working at DiDi because

We create customer value
We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.

We are datadriven

We are strong believers in making informed decisions, that's why we are datadriven. We can better navigate the business landscape strategically by analyzing valuable metrics.
We believe in Winwin Collaboration
Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
We believe in integrity
Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
We always strive to do better. That means 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. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

We are committed to building inclusive and diverse teams.
We are committed to building inclusive and diverse teams, and a workplace that is free from discrimina