Coordinator Compliance

Delivery Hero; Dubai; On-site; AED 120,000 - 180,000; Full time

Job summary

An established industry player is seeking a Managing Partner to oversee the onboarding process, ensuring compliance and thorough documentation management. This role requires a strong background in compliance, with 12 years of experience, and the ability to conduct due diligence on various business partners. The ideal candidate will possess excellent analytical skills, attention to detail, and the ability to manage multiple priorities effectively. Join a dynamic team where your expertise will contribute to maintaining high standards of compliance and support various corporate initiatives in a fast-paced environment.

Qualifications

• 12 years of compliance experience with strong analytical and interpersonal skills.
• Ability to manage multiple priorities and maintain confidentiality.

Responsibilities

• Manage Partner onboarding and ensure compliance with documentation.
• Prepare reports and maintain organized records as per company policies.

Skills

Due Diligence

Compliance

Analytical Skills

Conflict Resolution

Interpersonal Skills

Attention to Detail

Time Management

Confidentiality

Diplomacy

Education

Bachelor's degree in business administration

Advanced degree or certification in ethics or compliance

Tools

Google Sheets

Job description

Managing Partner onboarding process that includes KYC documentation and verification.

Review and validation of documentation for Partners 3PL & ThirdParty Vendors.

Maintain and ensure records are organized, archived, and complete as per Talabat policies and procedures.

Ensure compliance with Talabat-defined guidelines.

Support on legal administrative processes including signing contracts by all parties post Local Compliance Officer approval.

Manage tracking, monitoring, notifications, and renewals for all current documents and contracts in accordance with the cross-business needs.

Follow up with the business unit on missing documents.

Assist 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.

Qualifications:

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

Experience in conducting due diligence on various types of business partners.

Compliance experience: 12 years.

Advanced knowledge of Google Sheets.

Knowledge of testing, monitoring, and reporting data through various systems.

Structured analytical skills and attention to detail.

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.

Additional Information:

UAE Nationals only.

Remote Work:

No.

Employment Type:

Full-time.