Sr. Integrity Manager/高级合规经理(职位编号:6075)
ABB(中国)有限公司
- 公司规模:10000人以上
- 公司性质:外资(欧美)
- 公司行业:电气/电力/水利
职位信息
- 发布日期:2012-08-01
- 工作地点:北京
- 招聘人数:1
- 工作经验:五年以上
- 学历要求:本科
- 语言要求:英语熟练
- 职位类别:律师/法律顾问
职位描述
Responsibilities
1. Assist County Integrity Officer (CIO) with the implementation of the ABB Group and Country Compliance Program in China
2. Assist CIO with the development of additional Country Compliance Programs, for issues which are specific for China and monitor local laws for the need to adapt or reinforce compliance policies.
3. Provide guidance and compliance counseling to the Business on issues in accordance with Group Directives and Policies
4. Implement and Monitor the roll-out of Group e-learning and Face-to-Face training in China in accordance with Group requirements; develop training materials and implement additional training as required, and assist CIO to implement the annual integrity training plan for China
5. Conduct Due Diligence on Intermediaries, third Party Local Agents and Other Representatives in connection with Applications for engagement or payment of Intermediaries, Third Party Local Agents and Other Representatives.
6. Assist CIO with compliance due diligence in connection with M&A projects.
7. Prepare reports on major compliance issues or specific compliance cases, and provide support in compliance investigations as requested by CIO
8. Coordination with key functions such as Legal, HR and Communications
Requirements
1. Bachelor degree, major in Legal or Finance
2. More than 5 years working experience either in a professional legal or finance firm or with a multinational company.
3. Possessing excellent communication skills, strong fundamentals and drive to succeed.
4. Ideally, candidates are familiar with both Western and Chinese legal systems.
5. Possessing uncompromised sense of integrity and highest ethical standards
6. Results-oriented with ability to prioritize and organize
7. Ability to deal with ambiguity and complexity in an efficient manner
8. Fluent in English and Chinese (written and spoken)
1. Assist County Integrity Officer (CIO) with the implementation of the ABB Group and Country Compliance Program in China
2. Assist CIO with the development of additional Country Compliance Programs, for issues which are specific for China and monitor local laws for the need to adapt or reinforce compliance policies.
3. Provide guidance and compliance counseling to the Business on issues in accordance with Group Directives and Policies
4. Implement and Monitor the roll-out of Group e-learning and Face-to-Face training in China in accordance with Group requirements; develop training materials and implement additional training as required, and assist CIO to implement the annual integrity training plan for China
5. Conduct Due Diligence on Intermediaries, third Party Local Agents and Other Representatives in connection with Applications for engagement or payment of Intermediaries, Third Party Local Agents and Other Representatives.
6. Assist CIO with compliance due diligence in connection with M&A projects.
7. Prepare reports on major compliance issues or specific compliance cases, and provide support in compliance investigations as requested by CIO
8. Coordination with key functions such as Legal, HR and Communications
Requirements
1. Bachelor degree, major in Legal or Finance
2. More than 5 years working experience either in a professional legal or finance firm or with a multinational company.
3. Possessing excellent communication skills, strong fundamentals and drive to succeed.
4. Ideally, candidates are familiar with both Western and Chinese legal systems.
5. Possessing uncompromised sense of integrity and highest ethical standards
6. Results-oriented with ability to prioritize and organize
7. Ability to deal with ambiguity and complexity in an efficient manner
8. Fluent in English and Chinese (written and spoken)
公司介绍
ABB(ABBN: SIX Swiss Ex)是全球技术领导企业,致力于推动行业数字化转型升级。基于超过130年的创新历史,ABB以客户为中心,拥有全球领先的四大业务——电气、工业自动化、运动控制、机器人及离散自动化,以及ABB Ability数字化平台。ABB电网业务将于2020年转让给日立集团。ABB集团业务遍布全球100多个国家和地区,雇员达14.7万。ABB在中国拥有研发、制造、销售和工程服务等全方位的业务活动,44家本地企业,近2万名员工遍布于130余个城市,线上和线下渠道覆盖全国约700个城市。
联系方式
- 公司地址:上海市浦东新区康新公路4528号 (邮编:201319)