Ethic & Compliance Associate Grab Rental
GrabRemotely
reportingcomplianceregulatory complianceconfidentialityinvestigations
Job Description
📋 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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