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

Security&Investigation Mgr安全管理&审查经理

连通(杭州)技术服务有限公司

  • 公司规模:150-500人
  • 公司性质:合资
  • 公司行业:金融/投资/证券

职位信息

  • 发布日期:2020-10-09
  • 工作地点:杭州-滨江区
  • 招聘人数:1人
  • 工作经验:5-7年经验
  • 学历要求:本科
  • 职位月薪:2.5-3万/月
  • 职位类别:合规经理  其他

职位描述

This position will manage Security and Investigation operations for EC China, participate in and improve the company's crisis management strategy and daily management.

Job Descriptions:
  • Establish and maintain first-class physical security management policies and processes to support growing and innovative businesses with compliance of local regulations and internal governance.
  • Design and participate in security arrangements for various large-scale activities of the company, eliminate or reduce risks in physical security and report to leadership.
  • VIP protection
  •  Participate in internal and external investigations under the guidance of the company's investigation policies and manuals to protect all the company's employees and assets from unlawful infringement.
  • Discover possible internal fraud based on extensive investigation experience, financial knowledge and industry experience and report to management in time.
  • Participate in the formulation of the company's crisis management policies and various emergency plans, and continuously improve various policies and plans according to the company's business development and changes in regulations
  • As a leader in the implementation of emergency plans, arrange the daily implementation of various emergency plans, and adopt appropriate measures to protect employees and company assets when crisis situations occur.

Requirements:
  •  Professionals with advanced physical security experience and knowledge
  • Have relevant enterprise investigation experience or internal anti-corruption investigation experience
  • Familiar with local practice and relevant laws and regulations, such as civil law, criminal law and criminal procedure law.
  •  Have experience in crisis management and the formulation of corresponding emergency plans, familiar with the internal business continuity plan
  •  Strong communications and relationship building skills with an ability to execute risk decision and deliver effective presentations
  • Ability to understand current macroeconomic and industry development trends and make reasonable suggestions based on potential risks
  • Self-motivated with Agility and project management experience
  •  A bachelor's degree in public safety management, investigation, finance, and accounting, work experience in the Fortune 500 companies or other multinational companies is preferred
  • Strong oral and written English communication skills.

职能类别:合规经理其他

公司介绍

连通(杭州)技术服务有限公司由美国运通(American Express)与国内金融科技服务公司连连数字合资成立,负责筹建支持美国运通品牌卡在中国大陆地区使用的人民币清算网络,以让更多中国客户享受到美国运通全球网络所带来的权益和服务,以及让美国运通全球会员在更多中国大陆地区商户使用美国运通卡。

美国运通是全球金融服务公司,为客户提供可提高生活质量及促使业务成功的产品、远见和经验。更多详情,请浏览**************************。

连连数字科技有限公司,2009年2月成立于浙江杭州,现注册资本9.07亿元,作为FinTech企业,通过在全球支付服务的布局及大数据、人工智能、区块链等底层技术的运用,致力于为全球中小企业提供全方位的金融科技创新服务。

联系方式

  • 公司地址:北京市东城区东长安街1号东方广场