(SLCRCO)西门子合规部 高级合规研究员 工作地点：北京(SC10104)(职位编号：47505)
西门子(中国)有限公司 SLC (RCO)
- 公司性质：外资(欧美)
- 公司行业：会计/审计 专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2012-09-07
- 工作地点：北京
- 招聘人数：若干
- 工作经验：十年以上
- 学历要求：本科
- 语言要求：英语良好
- 职位类别：合规主管/专员 合规经理
职位描述
Goals/Mission:
- As a Senior Compliance Investigator you will be responsible for conducting and following up on domestic and international investigations, which are highly complex and require utmost discretion.
Tasks:
- Approves and/or designs investigative approaches and tactics for the Senior Compliance Investigator.
- Functionally manage and coordinate case-specific teams of compliance investigators to conduct highly complex compliance investigations.
- Perform preparatory work for the compliance investigations by analyzing the problem and studying documents, conducting research and determining the chain of activities (e.g., conducting interviews, surveys, analyses and data backups).
- Carry out compliance and FCPA related investigations:
Based on information received about violations of internal or external compliance-related regulations, investigate business units and concrete transactions. Uncover and document compliance-related misconduct by checking and evaluating business processes and projects in terms of their risk, correctness, economic feasibility and quality, as well as by conducting interviews and preparing interim reports.
- Prepare the compliance inspection report to the Head of Compliance Investigations, Siemens AG, and recommend further steps to be taken:
This includes: a comprehensive presentation of the results of the investigation; an analysis of the compliance-related misconduct of employees and outside parties, and of weak points; detailing potential effects in connection with weak points (conformity with legal and internal regulations, security, accuracy, economic feasibility, efficiency and effectiveness); determining financial impacts and risks of any kind and presenting the results to the Head of Compliance Investigations, Siemens AG.
- Manage Investigators:
Provide support and advice in the analysis and investigation of highly complex compliance-related matters; the goal is to enable the recipient to handle such matter on his/her own in the future.
Education:
- High level/degree of expertise in international financial crime investigations, and/or
- Bachelor's degree (in Business Administration, Law, Political Science or similar fields); and/
- Other Qualification with comparable skill set or experience level
Knowledge/Languages:
- Spanish/Chinese (mandarin)/German and/or English language skills
Experience:
- 10+ years professional experience in the listed duties and responsibilities; preferable Siemens-wide experience as a forensic auditor or in corporate security; alternatively, experience from a governmental investigative agency or a forensic auditing firm.
- Minimum of 10 years of managerial experience with a proven track record.
- 10+ years of project management experience in in the areas of forensic auditing, compliance, legal or controlling.
- Membership or accreditation with Association of Certified Fraud Examiners (ACFE) preferred
- Previous international experience desired.
Capabilities:
- Initiative
- Communication skills
- Assertiveness
- Analytical skills
- Results-oriented
- Team skills
- Identification with Siemens values
Techniques
- Very strong legal knowledge
- Presentation skills
- Interview techniques
- Conflict management
Additional Information:
- Siemens Compliance, the compliance organization of Siemens, advises the business units and operating divisions worldwide in all legal matters related to compliance. Our international team thinks of itself as a partner for Siemens business managers that provides support in matters of observing, developing and implementing compliance-related strategies and regulations for the company. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees.
- 60% travel required both domestic and international.
- Job Language:EN
- As a Senior Compliance Investigator you will be responsible for conducting and following up on domestic and international investigations, which are highly complex and require utmost discretion.
Tasks:
- Approves and/or designs investigative approaches and tactics for the Senior Compliance Investigator.
- Functionally manage and coordinate case-specific teams of compliance investigators to conduct highly complex compliance investigations.
- Perform preparatory work for the compliance investigations by analyzing the problem and studying documents, conducting research and determining the chain of activities (e.g., conducting interviews, surveys, analyses and data backups).
- Carry out compliance and FCPA related investigations:
Based on information received about violations of internal or external compliance-related regulations, investigate business units and concrete transactions. Uncover and document compliance-related misconduct by checking and evaluating business processes and projects in terms of their risk, correctness, economic feasibility and quality, as well as by conducting interviews and preparing interim reports.
- Prepare the compliance inspection report to the Head of Compliance Investigations, Siemens AG, and recommend further steps to be taken:
This includes: a comprehensive presentation of the results of the investigation; an analysis of the compliance-related misconduct of employees and outside parties, and of weak points; detailing potential effects in connection with weak points (conformity with legal and internal regulations, security, accuracy, economic feasibility, efficiency and effectiveness); determining financial impacts and risks of any kind and presenting the results to the Head of Compliance Investigations, Siemens AG.
- Manage Investigators:
Provide support and advice in the analysis and investigation of highly complex compliance-related matters; the goal is to enable the recipient to handle such matter on his/her own in the future.
Education:
- High level/degree of expertise in international financial crime investigations, and/or
- Bachelor's degree (in Business Administration, Law, Political Science or similar fields); and/
- Other Qualification with comparable skill set or experience level
Knowledge/Languages:
- Spanish/Chinese (mandarin)/German and/or English language skills
Experience:
- 10+ years professional experience in the listed duties and responsibilities; preferable Siemens-wide experience as a forensic auditor or in corporate security; alternatively, experience from a governmental investigative agency or a forensic auditing firm.
- Minimum of 10 years of managerial experience with a proven track record.
- 10+ years of project management experience in in the areas of forensic auditing, compliance, legal or controlling.
- Membership or accreditation with Association of Certified Fraud Examiners (ACFE) preferred
- Previous international experience desired.
Capabilities:
- Initiative
- Communication skills
- Assertiveness
- Analytical skills
- Results-oriented
- Team skills
- Identification with Siemens values
Techniques
- Very strong legal knowledge
- Presentation skills
- Interview techniques
- Conflict management
Additional Information:
- Siemens Compliance, the compliance organization of Siemens, advises the business units and operating divisions worldwide in all legal matters related to compliance. Our international team thinks of itself as a partner for Siemens business managers that provides support in matters of observing, developing and implementing compliance-related strategies and regulations for the company. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees.
- 60% travel required both domestic and international.
- Job Language:EN
公司介绍
西门子(中国)有限公司 SLC (RCO)诚聘