Compliance Specialist
上海任仕达人才服务有限公司
- 公司性质：合资(欧美)
- 公司行业：专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2014-03-05
- 工作地点：深圳
- 招聘人数：若干
- 工作经验：三年以上
- 学历要求：本科
- 语言要求：英语熟练
- 职位类别：合规经理 审计专员/助理
职位描述
Work responsibility:
1、Communication and Guidance
Provide communications and guidance regarding Compliance obligations to BDNT and channel inquiries to local subject matter experts e.g. HR, Legal in order to mitigate related business risks
2、Compliance Program Elements Implementation
Coordination, facilitation and oversight of key compliance activities including:
? Due diligence processes for third party relationships and contracts consistent with BDNT standards with respect to terms, conditions, and representations
? Monitoring government transactions
? Alignment of BDNT policies and procedures with best industry standards, including policies on limits on donations, gifts and discounts made to government entities or officials
? Accountability for compliance to be communicated and evaluated at the individual employee and group level
3、 Training
Identify training needs and coordination with Shareholder’s Compliance Departments regarding delivery; training all relevant employees according to BDNT and Shareholder’s compliance standards in order to increase Compliance awareness.
4、Compliance Reporting to Shareholders
Oversee, facilitate and report on compliance activities to BDNT and to Shareholder’s Compliance Departments.
5、Risk Assessment
Conducting compliance risk assessment for BDNT, aggregate and analyze compliance issues. Internal Control System implementation and Coordination with different BDNT stakeholders in order to mitigate respective business risks.
6、Documentation Alignment
Alignment and review of compliance documentation between Chinese and English in order to meet the local law requirements
Qualification:
1. Education: Bachelor degree in education: management or Iaw
2. Experience: Minimum 3 years business experience, sufficient stature within the organization to exert influence and credibility
3. Familiarity with industry business practices and sales processes, solid experience in the operative business
4. Experience in Compliance, Legal, Internal Audit, Accounting, Quality Assurance or similar departments
5. Specific Knowledge/skills:
6. Fluent in spoken and written English and Chinese language
7. High level of integrity
8. Leadership skills, including the ability to articulate industry standards and expectations
9. Strong communications and facilitation skills
10. Analytical thinking and results-oriented
11. Strong project management capability
12. Knowledge of applicable anti-corruption laws, regulations and standards
1、Communication and Guidance
Provide communications and guidance regarding Compliance obligations to BDNT and channel inquiries to local subject matter experts e.g. HR, Legal in order to mitigate related business risks
2、Compliance Program Elements Implementation
Coordination, facilitation and oversight of key compliance activities including:
? Due diligence processes for third party relationships and contracts consistent with BDNT standards with respect to terms, conditions, and representations
? Monitoring government transactions
? Alignment of BDNT policies and procedures with best industry standards, including policies on limits on donations, gifts and discounts made to government entities or officials
? Accountability for compliance to be communicated and evaluated at the individual employee and group level
3、 Training
Identify training needs and coordination with Shareholder’s Compliance Departments regarding delivery; training all relevant employees according to BDNT and Shareholder’s compliance standards in order to increase Compliance awareness.
4、Compliance Reporting to Shareholders
Oversee, facilitate and report on compliance activities to BDNT and to Shareholder’s Compliance Departments.
5、Risk Assessment
Conducting compliance risk assessment for BDNT, aggregate and analyze compliance issues. Internal Control System implementation and Coordination with different BDNT stakeholders in order to mitigate respective business risks.
6、Documentation Alignment
Alignment and review of compliance documentation between Chinese and English in order to meet the local law requirements
Qualification:
1. Education: Bachelor degree in education: management or Iaw
2. Experience: Minimum 3 years business experience, sufficient stature within the organization to exert influence and credibility
3. Familiarity with industry business practices and sales processes, solid experience in the operative business
4. Experience in Compliance, Legal, Internal Audit, Accounting, Quality Assurance or similar departments
5. Specific Knowledge/skills:
6. Fluent in spoken and written English and Chinese language
7. High level of integrity
8. Leadership skills, including the ability to articulate industry standards and expectations
9. Strong communications and facilitation skills
10. Analytical thinking and results-oriented
11. Strong project management capability
12. Knowledge of applicable anti-corruption laws, regulations and standards
公司介绍
上海任仕达人才服务有限公司诚聘
联系方式
- Email：recruitmentsh@cn.randstad.com