Coordinator Compliance

Delivery Hero

Employer Active

Posted 14 hrs ago

Experience

1 - 3 Years

Job Location

Iraq - Iraq

Education

Bachelor of Business Administration(Management)

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Role Summary

As part of the Compliance team you will be responsible for reviewing, validating and monitoring onboardings in alignment with Talabat s internal policy s.

Additionally, you will be maintaining and organizing records, flagging irregularities and support in monitoring the operations. As part of the GRC team you will also be assisting with ad hoc projects across corporate and business matters.

What's On Your Plate?
  • Managing Partner on-boarding process that includes KYC documentation and verification
  • Review and validation of documentation for Partners, 3PL & Third-Party Vendors.
  • Maintain and ensure records are organized, archived and complete as per Talabat policies and procedure
  • Ensure compliance within Talabat defined guidelines
  • Support on legal Administrative Processes including signing contract by all parties post Local Compliance Officer approval
  • Manage tracking, monitoring and notifications and renewals for all current documents and contracts in accordance with the cross-business needs
  • Follow-up with business unit on missing documents
  • Assists with ad hoc projects concerning a variety of corporate, and business matters
  • Lead the preparation of reports and information gathering
  • prepare and deliver information in a clear, concise, and professional manner

Desired Candidate Profile

Bachelor's degree in business administration, ethics, law, or a related field. Advanced degree or certification in ethics or compliance is a plus.

Experience in conducting due diligence on various types of business partners

Compliance Experience 1-2 Years

Advanced knowledge of Google Sheets

Knowledge in testing, monitoring and reporting data through various systems

Structured, analytical, and attention to details.

Ability to manage multiple priorities and work with a sense of urgency to meet tight deadlines.

Strong interpersonal skills, including conflict resolution and/or mediation skills with the ability to work with diplomacy and tact.

Approachable demeanor and ability to maintain strict confidentiality

English, Kurdish and Arabic required

Company Industry

  • Internet
  • E-commerce
  • Dotcom

Department / Functional Area

  • Administration

Keywords

  • Coordinator Compliance

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Delivery Hero

talabat is part of the Delivery Hero Group, the world s pioneering local delivery platform, our mission is to deliver an amazing experience fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of the MDAX stock market index.

https://jobs.smartrecruiters.com/DeliveryHero/744000082173434-coordinator-compliance