Coordinator Compliance
Skills
About This Role
Overview
- What's On Your Plate?
- Managing Partner on-boarding process that includes KYC documentation and verification
- Review and validation of documentation for 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
- What Did We Order?
- 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 Workspace
- 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 and Arabic required
- Please note this role will be full time & on-site (Monday to Friday)
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