Senior Compliance Manager
艾哲伯马管理咨询(北京)有限公司
- 公司规模:少于50人
- 公司性质:合资
- 公司行业:专业服务(咨询、人力资源、财会) 多元化业务集团公司
职位信息
- 发布日期:2016-10-25
- 工作地点:北京-朝阳区
- 招聘人数:1人
- 工作经验:10年以上经验
- 学历要求:本科
- 语言要求:英语 精通
- 职位月薪:40000-60000/月
- 职位类别:合规经理
职位描述
职位描述:
English and people manage is a must for this role
Objective of job
? Provide dedicated compliance support for key business functions
? Identify, monitor and mitigate compliance risks in responsible business areas timely and effectively
Task & Responsibilities
? Provide compliance support for key business functions, include but not limited to:
? Handle compliance consultation cases on daily basis,
? Assess compliance risks in responsible areas,
? Develop mitigation measures and follow-up with implementation
? Deliver compliance training & communication to responsible business functions
? Support the implementation of Group Compliance and local Compliance Programs and Initiatives: Compliance Internal Controls, Compliance Risk Assessment, Check against Sactins List, Training & Communication, BPIM, WBS etc.
? Other projects as assigned by the Local Compliance Officer from time to time
Qualification, Competencies & Experience
? Education
? University education required; major in Finance or Legal preferred; excellent writing & speaking in both English and Mandarin
? Experience
? Compliance, internal control or risk management consulting experience, strong interpersonal communication and presentation skills, proved capability to identify as well as mitigate the risks in complex business model and operation process.
? Specific Knowledge
? Regulations & laws of anti-bribery & corruption; knowledge of Auto industry; project management
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English and people manage is a must for this role
Objective of job
? Provide dedicated compliance support for key business functions
? Identify, monitor and mitigate compliance risks in responsible business areas timely and effectively
Task & Responsibilities
? Provide compliance support for key business functions, include but not limited to:
? Handle compliance consultation cases on daily basis,
? Assess compliance risks in responsible areas,
? Develop mitigation measures and follow-up with implementation
? Deliver compliance training & communication to responsible business functions
? Support the implementation of Group Compliance and local Compliance Programs and Initiatives: Compliance Internal Controls, Compliance Risk Assessment, Check against Sactins List, Training & Communication, BPIM, WBS etc.
? Other projects as assigned by the Local Compliance Officer from time to time
Qualification, Competencies & Experience
? Education
? University education required; major in Finance or Legal preferred; excellent writing & speaking in both English and Mandarin
? Experience
? Compliance, internal control or risk management consulting experience, strong interpersonal communication and presentation skills, proved capability to identify as well as mitigate the risks in complex business model and operation process.
? Specific Knowledge
? Regulations & laws of anti-bribery & corruption; knowledge of Auto industry; project management
职能类别: 合规经理
关键字: compliance fraud FCPA
公司介绍
咨询服务公司
联系方式
- 公司地址:上班地址:Beijing