Ethics and Compliance

3 months ago

Jakarta, Indonesia Gojek Full time

HoldCo - Risk Management, Jakarta

**About the Role
- You will be part of the Ethics and Compliance (E&C) Team based in Jakarta, focusing on executing the internal investigations on a timely basis, in a confidential and professional manner, while working with cross-functional stakeholders and using a case management tool. Forensic research and analysis of corporate financial data to detect potential fraud or revenue losses, root cause analysis and working closely with the Internal Controls & Monitoring team to enhance controls.**What You Will Do**
- Manage a personal caseload of internal investigations assigned by his/her supervisor. Conduct thorough fact-finding investigations with a sense of urgency while maintaining objectivity and independence, memorialize findings into clear and concise investigative reports, and, when necessary, partner with colleagues on policy compliance and interpretation. Minimal travel may be required.
- Review financial documents to identify inaccuracies, and analyze financial data to trace discrepancies.
- Perform investigation of complex business schemes and develop measures to avoid risks. Calculate revenue losses and damages from breaches٫and report on the results.
- Ensure all investigation data is accurately and timely entered into the case management system. Create and submit a variety of correspondence as directed. Follow-up with management and/or People & Culture (PAC) to ensure compliance with investigative recommendations.
- Maintain confidentiality regarding investigation matters, investigation files and data, department initiatives, and compliance issues.
- Perform additional duties and projects as assigned.

**What You Will Need**
- Minimum bachelor’s degree in Finance/Accounting, Law, or Business Administration from a reputable university with at least 3-5 years of relevant experience in investigations, forensics, law enforcement, and risk and fraud risk assessment experience. Certification in Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is preferred.
- Deep knowledge of accounting and financial procedures, with good knowledge of accounting software (SAP) and spreadsheets
- Possess excellent analytical, written, and oral communications skills, including the ability to synthesize, summarize and communicate important data in an objective and unbiased manner.
- Excellent discretion, respect for confidentiality, and attention to detail.
- Strong background in intelligence gathering, including familiarity and use of online resources, subscription services, public record checks, and familiarity with current social media and its usage. Proven research, audit, and/or investigation experience, including root cause analysis.
- Expertise in Word, Excel and PowerPoint and experience with data mining software such as ACL, Access, SQL, Business Objects, etc. preferred.
- Able to work in rapidly changing internal and external environments and support business in a highly competitive and challenging market
- Possess excellent problem-solving and analytical skills, curiosity, and strong learning agility

**About the Team
- The GoTo Ethics and Compliance team reports to the Chief of Risk Officer. Our team’s mission is to ensure that ethical behavior is at the heart of all business activities, through the strong tone at the top and risk-based approach for our corporate compliance program.
As an Ethics and Compliance in GoTo, one gets a unique opportunity to gain exposure to other GoTo operating companies group and across operating locations (ie. Indonesia, Singapore, Vietnam, and India).This is an exciting time to join our family, as we are in the phase of shaping the Ethics & Compliance culture and program at GoTo. Our top two priorities for the coming year include redrafting several policies and procedures to simplify them from a risk-based approach and implementing a compliance governance tool to help standardize our internal processes to help us scale our activities across GoTo. As a team, we are concerned not only with the growth of the company, but also with your personal growth professionally and your well-being, where we invest in your continuous learning and offer a hybrid working arrangement.
- **About GoTo Group**
- GoTo Group is the largest digital ecosystem in Indonesia with its mission to “Empower Progress’ by offering technological infrastructure and solutions for everyone to access and thrive in the digital economy. The GoTo ecosystem consists of on-demand transportation services, e-commerce, food and grocery delivery, logistics and fulfillment, as well as financial and payment services through the Gojek, Tokopedia and GoTo Financial platforms.It is the first platform in Southeast Asia that hosts these crucial cases in a single ecosystem, capturing the majority of Indonesia’s vast consumer household.
- **About Gojek**
- Gojek is Southeast Asia’s leading on-demand platform and pioneer of the multi-service ecosystem with over 2.5 mi

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