foodpanda (HK)

foodpanda - Compliance and Monitoring Manager

Mid Level
Hong Kong
Compliance and Monitoring Manager
Back to Jobs

About Us

'Hungry to make a difference? Then foodpanda may be the place for you!'

At foodpanda, we’re on a mission to redefine customers’ food and shopping experience as a multifaceted online platform across the 14 countries we operate in. We’re all about bringing on the smartest and brightest minds as we continue to grow in a fast-moving and agile environment, and hiring those who can thrive in an energetic and hardworking start-up culture. We strive to become everybody’s most loved delivery platform; however, this won't happen without some really awesome people!

Who we're looking for

We are looking for a highly-driven and motivated Compliance and Monitoring Manager to join our fun, professional and dedicated Finance Department based here in Hong Kong.  The Finance Department acts as a key contributor in managing foodpanda’s financial performance and internal control, while it also provides financial, legal data and procurement advisory to support our business growth. Wait no longer and join us if you want to make a direct and visible impact and contribute to large-scale success!  

What you will be doing

What you will be doing
  • Localising, implementing and updating the Sanctions Policies, Procedures and Processes as well as supporting the roll-out of a global Compliance Management System and key policies (e.g. Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption).
  • Ensuring internal policies, procedures, systems and processes are in line with  local laws, regulations, and business contexts;
  • Assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting the global standards to manage and mitigate identified sanctions risks.
  • Partnering with key business stakeholders to ensure potential risks are identified during due diligence, or escalated on an ad hoc basis, are appropriately vetted and addressed. Identifying and escalating to the APAC compliance team on material risks and significant instances of non- adherence to the Framework by accountable departments
  • Training new and current personnel subject to the Sanctions Policies and other corporate compliance policies;
  • Screening applicable sanctions lists using technology and software, evaluating and documenting results, and making appropriate risk based decisions about the results;
  • Maintaining company records related to the Sanctions Policies;
  • Conducting compliance (sanctions) risk based monitoring, compliance risk assessments and testing of compliance with internal policies, procedures and guidelines; assess effectiveness of controls in meeting regulatory/ legal obligations
  • Recommend remediation actions and enhance existing processes accordingly;staying current on key Sanctions regulatory changes, key enforcement actions and related industry trends.
Who you are
  • Degree in Law, Business, or other related field;
  • 5+ years of experience in compliance or audit field in the financial services industry is preferred;
  • Preferably expertise of AML and Sanctions regulations, risks and typologies
  • Knowledge of Compliance laws, rules, regulations, risks and typologies in areas such as ABC, Conflict of Interest, Sanctions
  • Experience with Third Party Risk Management is a plus
  • Able to create presentations and provide online training or training in a group setting.
  • Strong communication and social skills;
  • Highly motivated, process-oriented and problem-solving attitude as well as strong organizational skills and with hands-on mentality
  • Clear, concise and articulate communication to advise on complex and conceptual topics
  • Ability to function effectively in a dynamic, fast paced environment
What we offer
  • A dynamic, fast paced environment
  • A vibrant and international team with diverse background
  • Steep learning curve in e-commerce & entrepreneurship
  • Learning & development programs and skills trainings
  • Flexible working hours and agile company with a flat hierarchical structure
  • Monthly staff allowance and corporate discounts including at restaurants, gyms and many more
  • Agile office environment with a fully-stocked beverage fridge and self-serve beer

Sign in to Happyer

Help us Complete Your Profile

What's your full name?

What's your current position?

Please fill in all name and position fields.

What is your current status

What is your career goal?

You can choose more than one goal

Learn new skills
Make a major career switch
Land a (new) job
Not totally sure...

Receive job alert emails

Please select your status and at least one career goal.

Where would you like to work?

You can choose more than one location

I want to work in

What are you looking for next?

It’s okay if you’re not sure. We got you covered no matter what.

Please select at least one location, pick your experience level, and your career path in order to continue.
Success! Your application is on it's way

We've sent a notification to the hiring manager with your profile details and resume.

Back to Job

Choose your "Quick Apply" resume

Be sure to complete your profile for best results. This is the final step of your application.

PDF, Doc, or Docx. 10MB maximum.
Confirm Application

"Quick Apply" or use a custom resume?

Quick ApplyCustom Resume
Guang Dong Investment Tower, 148 Connaught Rd Central, Sheung Wan
Interested in working at
foodpanda (HK)

Related Positions

Airwallex (HK)

Airwallex-Senior Compliance Analyst – Stored Value Facility

Senior Compliance Analyst – Stored Value Facility
Hong Kong
Ampd Energy Limited (HK)

Ampd Energy Limited - Compliance Engineer (HK)

Compliance Engineer
Hong Kong
Synpulse (HK)

Synpulse - Consultant/ Senior Consultant, Regulatory Compliance & Risk

Consultant/ Senior Consultant, Regulatory Compliance & Risk
Hong Kong