Compliance Program Administrator / Compliance Officer (Regional)
美国船级社上海代表处
- 公司规模：500-1000人
- 公司性质：外企代表处
- 公司行业：专业服务(咨询、人力资源、财会) 机械/设备/重工
职位信息
- 发布日期：2012-08-29
- 工作地点：上海-黄浦区
- 招聘人数：1
- 工作经验：三年以上
- 学历要求：本科
- 语言要求：英语精通
- 职位类别：合规主管/专员
职位描述
Compliance Program Administrator / Compliance Officer (Regional)
Maritime Services
Title: Regional Compliance Program Manager / Compliance Officer
Location: Shanghai
Classification: Full Time Employee
Compensation: Salary and benefits
COMPANY & POSITION OVERVIEW
ABS is a global organization with almost 3,000 employees worldwide, operating from offices in more than 60 countries. Our mission is to promote the safety of life, property and the environment primarily through the development, application and verification of compliance with technical standards for the design, construction and operational maintenance of marine-related facilities.
The regional compliance officer is responsible for the management of the internal compliance programs that promote the company's compliance with government regulations. Working under the direction of the corporate Director of Compliance and the regional ABS attorney, the regional compliance officer also is generally responsible to manage internal compliance inquiries and investigations and manage the compliance due diligence program in the region. This individual will also perform selected duties assigned by the regional ABS attorney.
ACCOUNTABILITIES
? Review red flags identified during due diligence processes and internal audits
? Oversee corporate internal inquiries and internal investigations relating to compliance violations in the region
? Coordinate investigative activities with outside counsel and outside investigative agency when required
ESSENTIAL JOB FUNCTIONS
? Enforce the compliance programs that are consistent with and support ABS' mission, values, and Code of Ethics. Recommend improvements to existing compliance programs and procedures.
? As needed, conduct training relating to the corporate compliance program
? Provide reports and status updates relating to all investigation and due diligence activities.
? Investigate and work to resolve any situation where the Company's ethics or compliance policies may be compromised, including offering recommendations to Human Resources and Senior Management on disciplinary action for associates who violate the Code of Ethics to ensure consistency within the Company.
? Interact professionally and effectively through verbal and written communication with all professional contacts with emphasis on company interests,
? Independently prioritize and manage ongoing investigations
MANDATORY EXPERIENCE REQUIREMENTS
? Bachelor's degree
? 3-5 years of corporate compliance experience within a major law firm or corporate law department, preferably in a multi-location environment
? International experience
? 3+ years of general ethics and compliance practices, regulations and laws, including but not limited to FCPA, OFAC, ITAR/EAR, anti-boycott and other trade compliance issues
PREFERRED EXPERIENCE REQUIREMENT
? L.L.B. or J.D. strongly preferred
? Maritime or shipping experience
OTHER INFORMATION
? Applicants must be legally authorized to work in the country in which they are assigned
? Local candidates preferred
? Drug screening may be required prior and/or during employment
? Base compensation is dependent on years of experience; package includes benefits
Maritime Services
Title: Regional Compliance Program Manager / Compliance Officer
Location: Shanghai
Classification: Full Time Employee
Compensation: Salary and benefits
COMPANY & POSITION OVERVIEW
ABS is a global organization with almost 3,000 employees worldwide, operating from offices in more than 60 countries. Our mission is to promote the safety of life, property and the environment primarily through the development, application and verification of compliance with technical standards for the design, construction and operational maintenance of marine-related facilities.
The regional compliance officer is responsible for the management of the internal compliance programs that promote the company's compliance with government regulations. Working under the direction of the corporate Director of Compliance and the regional ABS attorney, the regional compliance officer also is generally responsible to manage internal compliance inquiries and investigations and manage the compliance due diligence program in the region. This individual will also perform selected duties assigned by the regional ABS attorney.
ACCOUNTABILITIES
? Review red flags identified during due diligence processes and internal audits
? Oversee corporate internal inquiries and internal investigations relating to compliance violations in the region
? Coordinate investigative activities with outside counsel and outside investigative agency when required
ESSENTIAL JOB FUNCTIONS
? Enforce the compliance programs that are consistent with and support ABS' mission, values, and Code of Ethics. Recommend improvements to existing compliance programs and procedures.
? As needed, conduct training relating to the corporate compliance program
? Provide reports and status updates relating to all investigation and due diligence activities.
? Investigate and work to resolve any situation where the Company's ethics or compliance policies may be compromised, including offering recommendations to Human Resources and Senior Management on disciplinary action for associates who violate the Code of Ethics to ensure consistency within the Company.
? Interact professionally and effectively through verbal and written communication with all professional contacts with emphasis on company interests,
? Independently prioritize and manage ongoing investigations
MANDATORY EXPERIENCE REQUIREMENTS
? Bachelor's degree
? 3-5 years of corporate compliance experience within a major law firm or corporate law department, preferably in a multi-location environment
? International experience
? 3+ years of general ethics and compliance practices, regulations and laws, including but not limited to FCPA, OFAC, ITAR/EAR, anti-boycott and other trade compliance issues
PREFERRED EXPERIENCE REQUIREMENT
? L.L.B. or J.D. strongly preferred
? Maritime or shipping experience
OTHER INFORMATION
? Applicants must be legally authorized to work in the country in which they are assigned
? Local candidates preferred
? Drug screening may be required prior and/or during employment
? Base compensation is dependent on years of experience; package includes benefits
公司介绍
ABS is a not-for-profit corporation that has no capital stock and pays no dividends.All funds generated from fees for classification services are used solely for the performance of such services.A surplus of receipts in any one year is used for the extension and improvement of our services, including research and development.
ABS also operates with a decentralized management structure from four divisions to better serve our marine and offshore clients:
ABS Americas Headquarter Houston, TX, USA
ABS Europe Headquarter London, UK
ABS Pacific Headquarter Singapore
ABS Greater China Headquarter Shanghai, China
服务及产品简介：
Mission
The mission of ABS is to serve the public interest as well as the needs of our clients by promoting the security of life, property and the natural environment primarily through the development and verification of standards for the design, construction and operational maintenance of marine-related facilities.
Safety, Service, Solutions
These three goals define the activities of ABS. They are the bedrock upon which our commitment to set standards of excellence as one of the world’s leading ship classification societies is founded.
From its inception in 1862, setting safety standards for the marine industry has been the core commitment of ABS. This is achieved through the establishment and application of technical standards, known as Rules, for the design, construction and operational maintenance of ships and other marine structures. Classification is a process that certifies adherence to these Rules.
From its World Headquarters in Houston, TX, USA, ABS delivers services and solutions to a worldwide client list through a network of local representatives working from more than 150 offices in 70 countries.
The core competencies of this worldwide network of ABS professionals lie in the fields of survey, engineering and auditing. Backing these field representatives is an unequivocal commitment to research and development.
Web site: www.eagle.org
ABS also operates with a decentralized management structure from four divisions to better serve our marine and offshore clients:
ABS Americas Headquarter Houston, TX, USA
ABS Europe Headquarter London, UK
ABS Pacific Headquarter Singapore
ABS Greater China Headquarter Shanghai, China
服务及产品简介：
Mission
The mission of ABS is to serve the public interest as well as the needs of our clients by promoting the security of life, property and the natural environment primarily through the development and verification of standards for the design, construction and operational maintenance of marine-related facilities.
Safety, Service, Solutions
These three goals define the activities of ABS. They are the bedrock upon which our commitment to set standards of excellence as one of the world’s leading ship classification societies is founded.
From its inception in 1862, setting safety standards for the marine industry has been the core commitment of ABS. This is achieved through the establishment and application of technical standards, known as Rules, for the design, construction and operational maintenance of ships and other marine structures. Classification is a process that certifies adherence to these Rules.
From its World Headquarters in Houston, TX, USA, ABS delivers services and solutions to a worldwide client list through a network of local representatives working from more than 150 offices in 70 countries.
The core competencies of this worldwide network of ABS professionals lie in the fields of survey, engineering and auditing. Backing these field representatives is an unequivocal commitment to research and development.
Web site: www.eagle.org