北京招聘

Financial control and compliance monitoring activities:

ü Have fundamental knowledge to understand the corporate financial control and compliance policies.

ü Maintain familiarity with working procedures and instructions.

ü Implement required working procedures and checking points to validate FCPA transactions to ensure the completeness of supporting documents.

ü Responsible for validating the authenticity and legitimacy of a FCPA transaction utilizing the established working procedures.

ü Perform on-site or remote meeting visit arranged by team lead, and completion of visit records.

ü Report to and escalate potential non-complaint matters to team lead

ü Analyze operational data to identify risk areas and provide constructive suggestions to the team

ü Response to the inquiries from business about local policies and procedures under supervision

ü Conduct other compliance proactive review, in related, but not limited to remediation action plan. 

       FESCO，中国人力资源行业创始者，中国500强企业。为全球在华万余客户提供全方位人力资源解决方案,包括人事福利外包、招聘测评、外籍人服务、专业外包、专业咨询等。
    北京外企服务集团有限责任公司（FESCO）成立于1979年，是我国人力资源服务行业具有开创意义的***家企业。经过近40年发展，外企集团已经发展成为一个以人力资源外包服务为主，涉及旅游会展、文化传媒、房地产物业等相关领域的企业集团。