Governance, Risk and Compliance Consultant

The pandas have embarked on an inspiring journey to serve “Meal for Every Table.” This adventure began in the bustling hub of our Delivery Heroes, Vendor Partners, Suppliers, Pandamarts, and Passionate Homechefs, all united by the dream of delivering joy through delicious food & more. Together, our pandas face challenges, bring innovations, and with unwavering determination and heart, they strive to deliver Meal for Every Table. 

Join us on our journey as we aim to connect with 25% of Pakistan's population, delivering more than just meals, uplifting lives, and driving positive transformation throughout the nation. Come onboard as a Governance, Risk and Compliance Consultant and play your part in the Finance Domain.

On this journey, you will report to Senior Manager, Compliance & Monitoring

• Assisting in localizing, implementing, maintaining, and updating the Sanctions Policies, Procedures and Processes as well as supporting the roll-out of a global Compliance Management System and key policies (e.g. Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption) and ensuring that such policies, procedures, systems and processes are in line with local laws, regulations, and business contexts;
• Assisting in assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting the global standards to manage and mitigate identified sanctions risks.
• Training new and current personnel subject to the Sanctions Policies and other corporate compliance policies;
• Screening applicable sanctions lists using technology and software, evaluating and documenting results, and making appropriate risk based decisions about the results;
• Maintaining company records related to the Sanctions Policies;
• Assisting in conducting compliance (sanctions) risk based monitoring, compliance risk assessments and testing of compliance with internal policies, procedures and guidelines; assess effectiveness of controls in meeting regulatory/ legal obligations; recommend remediation actions and enhance existing processes accordingly; staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
• Assisting in managing and leading the compliance response for non-compliant behavior and initiating the conduct of investigations in cases of alleged misconduct (e.g. whistleblower hotline, internal investigations)
• Assist in adjusting the Compliance Program to local requirements in close alignment with global Compliance, and ensure that all local regulatory and other relevant compliance obligations are defined, identified, documented and updated.
• Ensure that employee´s behaviors and compliance efforts are consistent with global and local ethical and legal standards.
• Assist in identifying potential local areas of compliance vulnerability and risk; develop/ implement corrective action plans to resolve problematic issues, and provide general guidance on how to avoid or deal with similar situations in the future.

Your role in this journey requires the following:

• ACCA Qualified or CA Part Qualified, Law, Business, or other related field;
• 3+ years of experience in compliance or audit field in the Big 4 or the financial services industry is preferred;
• Preferably expertise of AML and Sanctions regulations, risks and typologies
• Knowledge of Compliance laws, rules, regulations, risks and typologies in areas such as, Conflict of Interest, Sanctions
• Experience with Third Party Risk Management is a plus
• Able to create presentations and provide online training or training in a group setting.
• Strong communication and social skills;
• Highly motivated and able to thrive as an individual contributor and work autonomously
• You have process-oriented and problem-solving attitude as well as strong organizational skills and hands-on mentality;
• Clear, concise and articulate communication and advisory complex and conceptual topics is required for success
• Ability to function effectively in a dynamic, fast paced environment

“To be the most loved everyday food and groceries destination!” - that’s our mission at foodpanda (small ‘f’).

foodpanda is the largest food and grocery delivery platform in Asia, outside of China. Operating in more than 400 cities across 11 markets, we continue to expand and grow in our core food delivery business, as well as in new verticals like grocery deliveries, with a strong tech infrastructure at our core. From our restaurants-partners, cloud kitchens and cloud grocery stores — foodpanda is just one tap away, getting everything you need into your hands quickly and conveniently!

If you love working with technology to create solutions and are not afraid to roll up your sleeves to get things done, you will find your tribe here at foodpanda. foodpanda comprises of people from more than 60 nationalities, and we believe in winning through diversity.
foodpanda is part of the Delivery Hero Group, the world’s leading local delivery platform operating in 70+ countries worldwide

What does your playfield look like?  

• We work in a flexible but fast paced environment.
• We start and end with customers to deliver exceptional service.
• We love to innovate, prioritize, decide, and deliver. 
• We love what we do, and we don’t rest until our targets are achieved.. So if you’re also someone who is driven until the dream is achieved, come join us.