Legal Compliance Officer

Legal Compliance Officer

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Job Description

Do you love food and convenience put together Then you will definitely love foodpanda!
foodpanda is an e-commerce company, operated by the Delivery Hero Group, the global leader in the food delivery industry, processing over 2 million orders daily, operating in 40+ markets (12 countries in Asia-Pacific) with over 17,000 employees and approximately 200,000+ restaurant partners worldwide. Established in the Philippines in 2014, foodpanda has experienced exponential business growth and we have no plans of slowing down.
Our goal is to bring good food into every day - by offering the widest selection on our web and mobile platforms, delivering food on our signature pink bikes, providing insights into the newest food trends, and showcasing local favorite restaurants. Through the energy and talent of our team, foodpanda finds the best ways to connect all food lovers to our restaurant partners. Join us in changing the way food delivery is experienced worldwide and more, starting with the Philippines.
With the business growing faster than ever and with the introduction of innovative new verticals, we are in need of and are looking for a Legal Compliance Officer to join our team in Manila!
What's on the menu for you to do:
What's on the menu for you to do:
  • Monitor, review, evaluate and ensure compliance by foodpanda with the permits and license requirements of various government agencies and applicable laws, rules and regulations
  • Maintain an updated and complete inventory of permits and licenses and compliance monitoring register for foodpanda
  • Assist in the development and roll out relevant regulatory policies and procedures (AML / TF, Transaction monitoring, record keeping, staff trainings, KYC / CDD etc.) and identify where local adjustments (including adjustments to products and/or services) may be needed
  • Coordinate with DH Group and regularly audit company procedures, practices and documents to identify possible weaknesses or risks
  • Liaise with external agencies on regulatory matters (i.e. BSP, AMLC, and SEC) and partner banks and institutions on compliance inquiries
  • Assist the DH Group in assessing the KYC/DD documentation of the customers and vendors as well as identify possible and existing gaps and remedying the same
  • Create and manage effective action plans in response to potential audit discoveries and compliance violations
  • Ensure that regulatory requirements are promptly implemented to a satisfactory level
  • Regularly report to the Legal team on foodpanda's compliance with laws and regulations through detailed reports

What you should bring to the table:
  • Bachelor's degree in law, finance, business management and/or related areas
  • At least three to four (3-4) years proven experience in a compliance management and/or financial services regulation role
  • Industry experience with Fintech and e-money in the Philippines, preferably in a payment services setting
  • Good knowledge of legal requirements and procedures
  • Process-oriented and problem-solving attitude as well as strong organizational skills and hands-on mentality
  • Have good attention to detail and be able to demonstrate an analytical mind.
  • Good interpersonal skills and able to work cross-functionally with internal stakeholders and regulatory agencies
  • Comfortable working as an individual and with other teams to complete tasks
  • Excellent oral and written communication skills

What we have for you:
We have a steep learning curve and because of that, you will definitely never have a boring day here! foodpanda is a place for those looking for challenges, innovation, and self-development. Taste and revel in the experience of working in a start-up environment with the support of a stable and highly successful global organization.
Hungry yet Join us in foodpanda and witness the marriage of food and tech in front of an audience that stretches across the entire country, spanning so many cities. In today's challenging times, foodpanda operates in an industry that has potential for further growth.
As a cherry on top:
  • We have a vibrant and international team with diverse backgrounds
  • This is a brand with competitive employees in an all hands on deck environment
  • We recognize top performers, welcome our newbies, and share good food
  • Competitive package, allowances, food perks, HMO, and more

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