
Lead GRC Consultant
4 weeks ago
- Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes. Support the roll-out of a global Compliance Management System and key policies (e.g., Code of Conduct, Conflict of Interest, Anti-Bribery & Corruption), ensuring alignment with laws, regulations, and business contexts.
- Assess sanctions risk exposure, oversee sanctions control processes, and establish global standards to manage and mitigate sanctions risks.
- Train new and current personnel on Sanctions Policies and other corporate compliance policies.
- Screen applicable sanctions lists using technology and software, evaluate and document results, and make risk-based decisions.
- Manage and lead responses to non-compliance, including investigations of alleged misconduct (e.g., whistleblower hotline, internal investigations).
- Adjust the Compliance Program to local requirements in alignment with global Compliance, ensuring all local regulatory and compliance obligations are documented and updated.
- Ensure employee behaviors and compliance efforts adhere to global and local ethical and legal standards.
- Identify potential compliance vulnerabilities and risks, develop corrective action plans, and provide guidance to prevent recurrence.
- Assess risk exposure by gathering information on potential risks affecting local entities, quantifying and qualifying these risks, and maintaining a risk register.
- Monitor business trends, political, natural, and environmental factors impacting local entities, and record their impacts in risk registers.
- ACCA qualification, CA part qualification, BBA, MBA, or BSc Hons.
- At least 3 years of experience in a related field.
foodpanda is part of the Delivery Hero Group, a pioneering local delivery platform operating 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.
What's in it for youA little About Us:
- We are fast and dynamic If you love changing goals and optimization, you'll fit right in.
- We value individuals who can develop solutions from scratch, own them, and improve upon them.
- We are passionate about our work and driven to achieve our targets—join us if you share this drive
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