Compliance Analyst
PepsiCo
Date: 6 hours ago
City: Lahore
Contract type: Full time
Overview
Role to support the Global Compliance and Ethics Program.
Responsibilities
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.
- 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
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