Compliance Analyst

Lahore, Pakistan

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

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