Coordinator Compliance

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profile Job Location:

Dubai - UAE

profile Monthly Salary: Not Disclosed
Posted on: 22 hours ago
Vacancies: 1 Vacancy

Job Summary

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 procedure

Ensure compliance with Talabatdefined 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 crossbusiness needs

Follow up with the business unit on missing documents

Assists with ad hoc projects concerning a variety of corporate and business matters

Lead the preparation of reports and informationgathering

prepare and deliver information in a clear concise and professional manner.


Qualifications :

Bachelors 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 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 :

Fulltime

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 procedure Ensure compliance with Talabatdefi...
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Key Skills

  • Abinitio
  • Apprentice
  • Dermatology
  • Cost Estimation
  • Data Networking
  • Liaison

About Company

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As the world’s leading local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech but driven by people. As one of Europe’s largest tech platforms, we enable ambitious talent to del ... View more

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