Compliance Analyst

1 week ago

Lahore, Punjab, Pakistan PepsiCo Full time 104,000 - 130,878 per year
Overview

Role to support the Global Compliance and Ethics Program.

Responsibilities
  • Speak Up Line Management - Ensure closure of Ethics Point within the applicable deadlines
  • Support PSV investigations.
  • Support the TPDD program, including training/awareness, re-vetting of existing vendors, and testing of the process
  • Support the investigation process of Routine Speak Ups to ensure adherence to PepsiCo's Global Compliance & Ethics policies and standards, including case assignment, assisting with investigation plans, and investigating matters where necessary as per PepsiCo protocols/SME.
  • Review initial investigation reports of Routine Speak Ups and ensure high quality of the write-up and the investigation techniques.
  • Follow up on remedial actions and recommendations and ensure enforcement of decisions resulting from substantiated CoC violations.
  • Maintain the required documentation and filing of investigation notes.
  • Collaborate with the Employee Relations Team to conduct analysis and determine trends arising from Routine and local investigations and escalate to the Compliance & Ethics Director promptly.
  • Facilitate trainings – PepsiCo's CoC, Act with Integrity, conducting investigations, and other C&E policies as appropriate.
  • Partner with the Law Department to assist with the Anti-Bribery and Anti-Corruption compliance program, including conducting ABAC training, conducting ABAC investigations, and handling pre-approval requests.
  • Assist with the Licenses and Permits program to ensure that all material licenses are documented and tracked, and that any concerns are escalated immediately.
  • Handling conflict of interest disclosures, including reviewing disclosures, determining materiality, and formulating action plans if necessary in consultation with C&E Director.
Qualifications


• Bachelor's degree in law
• Minimum of 6-8 years of experience, preferably in FMCG or law firm, or Consulting Firms in the Compliance field
• Fluent English & Urdu
• Excellent command of Microsoft, Word, Excel, and PowerPoint
• Excellent report writing in both English
• Good communication skills

  • Security and Compliance Analyst

    3 weeks ago

    Lahore, Punjab, Pakistan Nakisa Full time

    Join to apply for the Security and Compliance Analyst role at NakisaJoin to apply for the Security and Compliance Analyst role at NakisaAbout NakisaNakisa stands as a global leader in enterprise business solutions, specializing in Human Resources, Financial Management, and Real Estate. We are dedicated to delivering innovative, forward-thinking, and robust...

  • Compliance Analyst

    2 weeks ago

    Lahore, Punjab, Pakistan PepsiCo Full time 104,000 - 130,878 per year

    OverviewRole to support the Global Compliance and Ethics Program.ResponsibilitiesSpeak Up Line Management - Ensure closure of Ethics Point within the applicable deadlinesSupport PSV investigations.Support the TPDD program, including training/awareness, re-vetting of existing vendors, and testing of the processSupport the investigation process of Routine...

  • Compliance Analyst

    7 days ago

    Lahore, Punjab, Pakistan PepsiCo Full time

    OverviewRole to support the Global Compliance and Ethics Program.ResponsibilitiesSpeak Up Line Management - Ensure closure of Ethics Point within the applicable deadlinesSupport PSV investigations.Support the TPDD program, including training/awareness, re-vetting of existing vendors, and testing of the processSupport the investigation process of Routine...

  • Data Analyst

    14 hours ago

    Lahore, Punjab, Pakistan Stafflink Full time 800,000 - 1,200,000 per year

    Company DescriptionStafflink is an all-in-one platform that simplifies the process for companies to build and manage global teams. We handle all aspects from onboarding and culture to local payroll, compliance, and team management, allowing you to focus on growth. Our platform combines powerful HR and payroll tools with global mobility services and...

  • Compliance Security Specialist

    1 week ago

    Lahore, Punjab, Pakistan beBeeSecurity Full time $100,000 - $120,000

    Job Description:Our organization seeks a diligent and detail-oriented Security Analyst to support our ongoing security initiatives. This role is integral in maintaining and enhancing our compliance posture with recognized standards.The successful candidate will work closely with internal teams and external auditors to collect evidence, track audit...

  • Cyber Security Analyst

    5 days ago

    Lahore, Punjab, Pakistan Stafflink Full time $104,000 - $130,878 per year

    Company DescriptionStafflink is the all-in-one platform designed to simplify global team management. From onboarding and culture to local payroll and compliance, we handle every aspect, allowing you to focus on growth. Our powerful HR and payroll tools, combined with global mobility services and deep compliance expertise, drive businesses to scale quicker...

  • Junior Business Analyst

    2 weeks ago

    Lahore, Punjab, Pakistan AHK GLOBAL SOLUTIONS Full time 800,000 - 1,200,000 per year

    Job Title:Junior Business Analyst / GRC LeadLocation:Lahore (Onsite)Job Type:Full-timeAbout the Role:We are looking for aJunior Business Analyst who will also take the lead in GRC (Governance, Risk, and Compliance). This role requires a motivated individual with experience in compliance frameworks and strong documentation skills. Alongside GRC...

  • Business Analyst

    2 weeks ago

    Lahore, Punjab, Pakistan QMCC Full time $60,000 - $80,000 per year

    Position OverviewWe are seeking a detail-oriented and analytical Business Analyst with a strong finance background to join our team. The ideal candidate will bridge the gap between business needs and technical solutions, focusing on financial processes, reporting, and data-driven insights. This role requires strong analytical, communication, and...

  • HR Generalist Analyst

    1 week ago

    Lahore, Punjab, Pakistan ibex. Pakistan Full time $104,000 - $130,878 per year

    Company Descriptionibex delivers innovative business process outsourcing (BPO), smart digital marketing, online acquisition technology, and end-to-end customer engagement solutions. Operating a global CX delivery center model with 34 facilities worldwide, ibex helps companies acquire, engage, and retain valuable customers. With a diverse team of over 35,000...

  • Financial Analyst

    2 weeks ago

    Lahore, Punjab, Pakistan Renowned Brand Full time ₹720,000 per year

    Key Responsibilities:Analyze financial data, trends, and performance metrics to support business growth.Prepare accurate financial reports, forecasts, and budgets.Conduct variance analysis and recommend cost optimization strategies.Evaluate investment opportunities and prepare feasibility reports.Ensure compliance with financial regulations and company...