Compliance Supervisor
捷爱士国际货物运输代理(上海)有限公司
- 公司规模:150-500人
- 公司性质:外资(欧美)
- 公司行业:交通/运输/物流
职位信息
- 发布日期:2015-04-04
- 工作地点:上海
- 招聘人数:1
- 工作经验:3-4年
- 学历要求:大专
- 语言要求:英语熟练
- 职位月薪:面议
- 职位类别:货运代理 审计经理/主管
职位描述
JOB SUMMARY
The Compliance Supervisor is responsible for driving compliance and control activities; and leading and measuring the performance of the Compliance team.
KEY RESULT AREAS & JOB ACTIVITIES /TASKS
1. Support on develop, update and/or implement relevant local Compliance rules, standards, policies and procedures in accordance with Global/Industry/Local standards;
2. Identify compliance/business related risk during daily work and escalate to a higher level with value added proposed risk remediation action
3. Support, organize and conduct Compliance training to internal employees and external business partners;
4. Perform specific area testing, draft testing program based on risk and current process, select sample and perform testing, draft testing report, propose and discuss remediation and follow up action, monitor the remediation action implementation.
5. Assist on conducting compliance investigation as assigned by management and developing compliance report; Assist the process of disciplinary sanction and corrective measures as approved by the top management;
6. Participate internal business meeting to understand the operation model and provide Compliance advice upon request;
7. Other day-to-day compliance routine work and coordination as assigned by Compliance Head.
Qualification:
1. University degree in finance, business, or other professional areas. Bachelor’s degree preferred;
2. Minimum of 3 years working experience, experience in logistics industry will be a plus, professional certificate, CIA will be a plus;
3. Experience in internal control or audit or compliance
4. Strong interpersonal and communication soft skills;
5. Training delivery capabilities and analytical skills;
Ability to work both independently and as part of a team to resolve complex matters in a responsive way
6. Excellent writing and oral communication in both Chinese and English;
7. Excellent skills in Excel/Word/PPT
8. Qualified professional accountant preferred but not a must
9. Minimal travel is expected
The Compliance Supervisor is responsible for driving compliance and control activities; and leading and measuring the performance of the Compliance team.
KEY RESULT AREAS & JOB ACTIVITIES /TASKS
1. Support on develop, update and/or implement relevant local Compliance rules, standards, policies and procedures in accordance with Global/Industry/Local standards;
2. Identify compliance/business related risk during daily work and escalate to a higher level with value added proposed risk remediation action
3. Support, organize and conduct Compliance training to internal employees and external business partners;
4. Perform specific area testing, draft testing program based on risk and current process, select sample and perform testing, draft testing report, propose and discuss remediation and follow up action, monitor the remediation action implementation.
5. Assist on conducting compliance investigation as assigned by management and developing compliance report; Assist the process of disciplinary sanction and corrective measures as approved by the top management;
6. Participate internal business meeting to understand the operation model and provide Compliance advice upon request;
7. Other day-to-day compliance routine work and coordination as assigned by Compliance Head.
Qualification:
1. University degree in finance, business, or other professional areas. Bachelor’s degree preferred;
2. Minimum of 3 years working experience, experience in logistics industry will be a plus, professional certificate, CIA will be a plus;
3. Experience in internal control or audit or compliance
4. Strong interpersonal and communication soft skills;
5. Training delivery capabilities and analytical skills;
Ability to work both independently and as part of a team to resolve complex matters in a responsive way
6. Excellent writing and oral communication in both Chinese and English;
7. Excellent skills in Excel/Word/PPT
8. Qualified professional accountant preferred but not a must
9. Minimal travel is expected
公司介绍
JAS is a full-service international forwarder that provides services through our global network of more than 335 offices in 90 countries. In China, we aims to be a leading global provider of quality, innovative, integrated transportation and supply chain solutions that enable world trade. Currently, we have about 650 staff working in 11 offices throughout China.Through its wide range of products in airfreight, oceanfreight, sea/air services, customs brokerage, trucking and other logistics-related services.
We will offer competitive package and provide good career development opportunities for the ideal candidates.
捷爱士货运是一家能提供全球服务的货运代理公司,在全球的服务网络多达90个国家335个办事处。在中国, 捷爱士公司致力于为全球贸易提供创新的高品质、全方位的运输和供应链解决方案,成为众多世界著名跨国公司的业务合作伙伴。公司现有约650名员工在全国11个办事机构为国内外客户提供全程专业物流管理,包括空运、海运、海空联运、报关、卡车送货及物流仓储。
公司将提供具有竞争力的薪资与福利,为员工创造足够的发展空间。
We will offer competitive package and provide good career development opportunities for the ideal candidates.
捷爱士货运是一家能提供全球服务的货运代理公司,在全球的服务网络多达90个国家335个办事处。在中国, 捷爱士公司致力于为全球贸易提供创新的高品质、全方位的运输和供应链解决方案,成为众多世界著名跨国公司的业务合作伙伴。公司现有约650名员工在全国11个办事机构为国内外客户提供全程专业物流管理,包括空运、海运、海空联运、报关、卡车送货及物流仓储。
公司将提供具有竞争力的薪资与福利,为员工创造足够的发展空间。
联系方式
- Email:jasqingdao@126.com
- 电话:13482052687