北京 [切换城市] 北京招聘北京律师/法务/合规招聘北京合规主管/专员招聘

(SLC Legal)西门子(中国)有限公司 法律部 合规调查 合规调查员 北京(193591)(职位编号:193591)

西门子(中国)有限公司 SLC (Legal)

  • 公司性质:外资(欧美)
  • 公司行业:法律  仪器仪表/工业自动化

职位信息

  • 发布日期:2015-06-30
  • 工作地点:北京
  • 招聘人数:若干
  • 工作经验:5-7年
  • 学历要求:本科
  • 语言要求:英语熟练
    普通话熟练
  • 职位月薪:面议
  • 职位类别:合规主管/专员  

职位描述

Introduction 职位引言
-Aim of function
-As an Investigator you will be responsible for conducting and following up on domestic and international investigations, which are highly complex and require utmost discretion. This includes the following responsibilities:


What are my responsibilities? 我的工作职责是什么?
-Responsibilities (prevent detect, respond)
-Designs investigative approaches and tactics for review by the Senior Investigator.
-Work in case-specific teams of investigators/lawyers to conduct highly complex investigations.
-Perform preparatory work for the investigations by analyzing the problem and studying documents, conducting research and determining the chain of activities (e.g., conducting interviews, surveys, analyses and data backups).
-Carry out investigations based on information received about violations of internal or external compliance-related regulations; investigate business units and concrete transactions; uncover and document compliance-related misconduct by checking and evaluating business processes and projects in terms of their risk, correctness, economic feasibility and quality, as well as by conducting interviews and preparing interim reports.
-Prepare investigation reports for review by the Regional Head, Case Handling, Asia Australia, and recommend further steps to be taken, including: a comprehensive presentation of the results of the investigation; an analysis of the compliance-related misconduct of employees and outside parties, and of weak points; detailing potential effects in connection with weak points (conformity with legal and internal regulations, security, accuracy, economic feasibility, efficiency and effectiveness); determining financial impacts and risks of any kind and presenting the results to the Regional Head, Case Handling Asia Australia.


What do I need to qualify for this job? 我如何才能胜任?
- Capabilities
-Initiative
-Communication skills – including drafting skills in English
-Assertiveness
-Analytical skills
-Results-oriented

-Team skills
-Identification with Siemens values
-Techniques
-Very strong legal knowledge
-Presentation skills
-Interview techniques
-Conflict management
-Knowledge/languages
-Fluency in Mandarin and strong working knowledge of English (written and oral)
-Experience
-5+ years of professional experience in the listed duties and responsibilities; Siemens-wide experience as a forensic auditor or in corporate security is an asset; alternatively, experience from a governmental investigative agency or a forensic auditing firm or another international company.
-Membership or accreditation with Association of Certified Fraud Examiners (ACFE) or similar preferred

-Previous international experience desired.
-Education
-Bachelor’s degree (in Business Administration, Law, Political Science or similar fields) or another qualification with a comparable skill set or experience level.
-Travel
- 60% travel required both domestic and international.

What else do I need to know? 我还需要了解的职位信息
-Siemens AG is an international leader in electronics and electrical engineering. 360,000 employees worldwide develop and manufacture products, design and set up systems and provide solutions in the areas of industry, energy and healthcare.
-Siemens Compliance, the compliance organization of Siemens, advises the business units and operating divisions worldwide in all legal matters related to compliance. Our international team thinks of itself as a partner for Siemens business managers that provides support in matters of observing, developing and implementing compliance-related strategies and regulations for the company. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees.

Contact 联系方式
-If you want to know more Siemens job opportunities, please be free to log in our career website www.careers.siemens.com.cn


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公司介绍

西门子(中国)有限公司 SLC (Legal)诚聘