北京 [切换城市] 北京招聘北京律师/法务/合规招聘北京合规经理招聘

Business Integrity Case Manager - APAC region

山特维克(中国)投资有限公司

  • 公司规模:1000-5000人
  • 公司性质:外资(欧美)
  • 公司行业:机械/设备/重工

职位信息

  • 发布日期:2017-06-22
  • 工作地点:上海-闵行区
  • 招聘人数:若干人
  • 职位月薪:5-7万/月
  • 职位类别:合规经理  

职位描述

职位描述:
Sandvik in Shanghai is seeking for Business Integrity Case Manager - APAC region

Sandvik is a high-technology, engineering group with advanced products and world-leading positions within selected areas. Worldwide business activities are conducted through representation in more than 130 countries. Sandvik’s operations are based on unique expertise in materials technology and extensive insight into customer processes. This combination has provided world-leading positions in selected areas - tools for metal cutting, equipment and tools for the mining and construction industries, stainless materials, special alloys, metallic and ceramic resistance materials as well as process systems.

The position would directly report to Head of Business Integrity, Sandvik AB, below please refer to the job description:

Key performance area:
? To help management mitigate the risk of breaches to Sandvik's code of conduct and/or relevant legislation. Where allegations of one or more breaches are made, providing management with the factual position in order for management to institute appropriate remediation, including improving internal controls to prevent a reoccurrence.
? Undertake investigations into one or more alleged breaches of the Sandvik Code of Conduct and/or relevant legislation
? Liaison with law enforcement organizations as required
? Maintain records and statistics on investigations undertaken and the results of those investigations
? To provide advice and guidance to management on investigation matters including advising on compliance matters and assistance to develop risk mitigation strategies as defined
? To ensure the effective communication of the Speak Up Whistleblower (Speak Up) system
? Ensure all Speak Up matters are followed through to resolution on a timely basis
? Recommending appropriate remediation, including disciplinary and/or criminal action, as appropriate
? Provide management information to monitor the effectiveness of the Business Integrity function

Your profile:
? An individual to be educated to a higher education level, ideally to first degree level. However educational achievements will be of less importance than strong practical experience although strong written and spoken communication skills are essential.
? Minimum 8-10 years of experience in undertaking detailed investigations, whether gained through working for a professional services firm, a similar engineering/industrial sector company or working with law enforcement and security agencies
? Experience of conducting fact-finding investigations to help assess allegations of possible impropriety and responding to management
? Sound understanding of business processes and internal controls to mitigate risk
? Experience of forensic accounting and investigatory techniques, including conducting interviews and the use of data analytical and document review tools to assist in investigations
? Experience in drafting factual findings reports and handing evidential material
? Experience of giving evidence for purposes of disciplinary enquiries, arbitration or court (or other legally empowered body) and being able to respond under cross examination in support of investigation findings.
? Be highly organized and have strong influencing skills.
? Strong knowledge and understanding of appropriate Anti-Bribery and Corruption and Anti Money Laundering legislation.
? Strong knowledge and understanding of Fraud and Financial Crime.
? Fully fluent in Chinese and English. Proficiency in other languages would be an advantage.

As a person you are proactive, self-motivated and one with lot of initiative, courage and integrity and a business minded, result oriented attitude. You also have strong communication skills and can work in an English environment.

职能类别: 合规经理

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公司介绍

山特维克是一家高科技工程集团,在相关业务领域占据全球领先地位。山特维克的业务范围遍及全球,并在160多个国家设有代表处。2021年,集团员工总人数达44000人,年销售额超990亿瑞典克朗。

山特维克集团旗下拥有四个业务领域,分别负责各自产品的研发、生产和销售:
山特维克矿山:全球领先的采矿设备和工具、服务和技术解决方案供应商。产品范围包括凿岩、岩石切割、岩石破碎、装载和拖运以及物料搬运设备。
山特维克机械加工:全球市场领先的高级工业金属切割工具和刀具系统制造商。产品主要由硬质合金以及金刚石、立方氮化硼和特殊陶瓷等其它硬质材料制成。旗下品牌包括山特维克可乐满、***、多马、山高等。
山特维克材料科技:全球领先的高级材料、特种合金、金属和陶瓷电阻材等高附加值产品制造商。产品领域涉及钢管、钢带、丝材和加热系统。
山特维克工程机械:为建筑领域的各种业务需求提供解决方案,如地表岩石开采、隧道挖掘、掘进、爆破、道路修建、循环和土木工程等。产品包括岩石工具、钻孔机、破碎机、散料搬运以及破碎筛分设备。

联系方式

  • Email:ggp@sandvik.com
  • 公司地址:北京市朝阳区西门子大厦6层 (邮编:100000)