Coordinator Compliance at Delivery Hero
, Sulaymaniyah Governorate, Iraq -
Full Time


Start Date

Immediate

Expiry Date

15 Dec, 25

Salary

0.0

Posted On

16 Sep, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Compliance, Documentation, KYC, Verification, Record Keeping, Legal Processes, Monitoring, Reporting, Analytical Skills, Interpersonal Skills, Conflict Resolution, Attention to Detail, Multitasking, Confidentiality, Language Skills, Project Management

Industry

technology;Information and Internet

Description
Company Description 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. Job Description 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 Qualifications 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
Responsibilities
The Coordinator Compliance will manage the partner onboarding process, ensuring compliance with Talabat's internal policies. This includes reviewing documentation, maintaining records, and supporting legal administrative processes.
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