职位描述
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Compliance Manager - Beijing
Job Description:
- Interpret and analyze the policies from government, regulatory bodies, and
other agencies, and guide the business and operations to comply with all
compliance requirements
- Prepare various compliance and regulatory reports; advise on compliance
issues on some focused areas, such as anti-corruption, AML, etc.
- Identify areas of improvement within the organization and create a practical
plan with 1st line of defense and help with implementation
- Identify, investigate, analyze, and evaluate instances of potential fraud,
and assist in dealing with whistleblowing case
- Prepare compliance investigation reports, and recommend further steps to be
taken that includes a comprehensive presentation of the results of the
investigation
- Supports relevant legal and arbitration proceedings, including collecting
evidence, and working with relevant departments to prepare cases for labor
dispute, civil or criminal actions, and dealing with request to assist law
enforcement bodies
- Conducts trainings and case studies to improve the compliance awareness of
the company
Preferred Qualifications:
- Bachelor’s Degree in related discipline
- No less than 5 years of compliance and/or investigative experience in
financial institutions; or
Job Description:
- Interpret and analyze the policies from government, regulatory bodies, and
other agencies, and guide the business and operations to comply with all
compliance requirements
- Prepare various compliance and regulatory reports; advise on compliance
issues on some focused areas, such as anti-corruption, AML, etc.
- Identify areas of improvement within the organization and create a practical
plan with 1st line of defense and help with implementation
- Identify, investigate, analyze, and evaluate instances of potential fraud,
and assist in dealing with whistleblowing case
- Prepare compliance investigation reports, and recommend further steps to be
taken that includes a comprehensive presentation of the results of the
investigation
- Supports relevant legal and arbitration proceedings, including collecting
evidence, and working with relevant departments to prepare cases for labor
dispute, civil or criminal actions, and dealing with request to assist law
enforcement bodies
- Conducts trainings and case studies to improve the compliance awareness of
the company
Preferred Qualifications:
- Bachelor’s Degree in related discipline
- No less than 5 years of compliance and/or investigative experience in
financial institutions; or
工作地点
地址:北京朝阳区北京市朝阳区望京中环南路七号


职位发布者
HR
西门子

-
家电业
-
1-10人
-
外商独资·外企办事处
-
广宣街
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