北京招聘

Regional Fraud Control Manager, Beijing (CHI-1665-2)

    

岗位职责 Job Responsibilities

   

We are looking for a Fraud Control Manager for East Asia region to be based in Beijing, China. In the East Asia region, the counter-fraud initiatives are led by the Regional Head of Financial Risk and Compliance, sitting on the EA Finance Leadership Team with the support of his team and country coordinators.

    

You will support the Regional Head of Financial Risk and Compliance and participate in regional investigations as needed drawing on the expertise of the global counter fraud team and acting on their advice. This role will manage the implementation and delivery of the East Asia’s Counter Fraud strategy and investigative response, with a focus on China. On top of that, you will also support the Regional Head of Financial Risk and Compliance and the East Asia Regional Executive Team to implement new policies, systems and processes to embed a zero-tolerance approach to fraud management, build capability and investigate cases.

    

岗位要求 Job Requirements

  

Ideally, you should have professional qualifications with at least five years of counter fraud or fraud investigation experience. Knowledge of compliance monitoring, control frameworks and techniques are essential for this post. Sounds technical knowledge is preferred as you will require to conduct data analysis and identify trends for policy and process recommendation. Occasional travel is required as you will be supporting 14 countries in the region.

 

    

福利待遇 Employment Benefits

- Payband 7 (competitive)

- 22 days of paid Annual Leave

- Accident Insurance, Life Insurance, Supplementary Medical Insurance and Overseas Business Travel Insurance

- Supplementary pension saving scheme available after 2 years' consecutive service

- Social Security Insurance and Housing Fund

    

In return, the British Council offers an international working environment and growth prospects for the future as part of a rapidly expanding organisation.

Start Date: As soon as possible 

Closing Date: 2 January 2019 (23:59 UK Time)

若要申请以下职位，请点击此处提供的职位超链接: https://tinyurl.com/CHI-1665-2e    

To apply for this job, please click the link above.

    

In your application, please include evidence of the relevant experience which you possess, matched against the criteria listed in the Role Profile and Person Specification for this post.

    

Please note that we are not interested in any information that is irrelevant to the job (such as marital status, age etc.).

   

For any queries related to this job please email EA.Recruitment@britishcouncil.org.sg and the East Asia Recruitment Team will aim to respond as quickly as possible.

    

Valuing diversity is essential to the British Council’s work. We aim to abide by and promote equality legislation by following both the letter and the spirit of it to try and avoid unjustified discrimination, recognising discrimination as a barrier to equality of opportunity, inclusion and human rights. All staff worldwide are required to ensure their behaviour is consistent with our policies.

   

The British Council is a full member of Keeping Children Safe (KCS) and has achieved level 1 child safe certification. We believe that all children have the right to be protected from all forms of abuse as set out in article 19, UNCRC, 1989 and that every child matters - everywhere in the world. In line with the British Council's Child Protection policy, any appointment is contingent on thorough checks including criminal record checks, in line with legal requirements.

       

British Council China

The British Council has had a presence in China since 1943, and since 1979 we have been operating as the Culture and Education Section of the British Embassy and Consulate-Generals in Beijing, Shanghai, Guangzhou and Chongqing. We also opened our first English centre in Mainland China in September 2017, based in Nanjing.

Our work in China is of great importance to the global British Council operation, both politically and commercially. With more than 750 staff across our offices in China, we operate a wide range of programmes in English, exams, arts, and education in partnership with local authorities and partners.

We achieve significant impact and reach through our programmes which have engaged millions of young people and thousands of professionals and policy makers across China, including:

Over 1,000,000 people who have taken an exam with us within the past year, be it an English language exam, such as the IELTS exam, or a professional exam, such as the ACCA qualification.

10,000 English teachers and one million students who have benefitted from our English language teacher training programmes in the past two years.

Nearly 155,000 Chinese students who are currently studying in the UK, many of whom have engaged with our work encouraging and supporting student mobility.

One billion people reached and influenced annually through our 2015 Year of Cultural Exchange and Shakespeare Lives campaigns.