Compliance Officer(Investigation)
蒂森克虏伯电梯(中国)
- 公司规模:10000人以上
- 公司性质:外资(欧美)
- 公司行业:机械/设备/重工
职位信息
- 发布日期:2020-09-25
- 工作地点:上海
- 招聘人数:若干人
- 工作经验:无需经验
- 学历要求:招若干人
- 语言要求:不限
- 职位类别:合规经理
职位描述
-Be a key player in compliance investigations into allegations of misconducts involving employees and/or 3rd parties with special focus on the topics anticorruption, antitrust, anti-money laundering and export control
-Prepare and conduct complex compliance investigations including data searches and forensic interviews
-Coordinate associated disciplinary and remediation actions for substantiated allegations with compliance committee
-Provide the recommendations to improve business processes/internal control system and enhance compliance awareness with reference to investigation themes
-Prepare Compliance Investigation related reports
-Conduct legal assessment on the investigation result
-Contribute to the continuous improvement of the Compliance Program, adding regional Compliance know how, drive new approaches to the best in class and steer the according implementation in the local tkE entities.
-Ability to assist the Compliance team to identify training needs, customize training materials for different target groups based on the findings out of investigations.
-Serve as a bridge and communicator between the region and the HQ, establishing close and trustful working relationships?
-Support of group wide Compliance initiatives, tools, formats, communications etc.
-Regular and ad-hoc reporting
职位要求:
-Education:
-Professional qualification: Preferably above average degree in Law or other equivalent qualification/work experience in conducting internal investigations.
-Preferably additional qualification in core Compliance areas especially corporate compliance investigation.
-Experience:
-Minimum of 5 years Compliance Investigation or forensic role experience with comparable level of responsibility in MNC or multinational law firm or Big 4 Audit Firm in China
-Strong investigation, analytical, conceptual thinking and problem-solving skills and advanced interview and report writing skills.
-Good knowledge of Compliance framework and regional customs and experience in providing according business orientated advice (preferably in manufacturing and channel sales relevant businesses)
-Proven ability to work in an international team and with all hierarchy levels of management
-Other skills:
-Native Chinese with fluent English language skills
-Mature professional, assertive, balanced and curious personality with sound integrity, excellent communication skills and hands-on-approach
-Self-starter, highly committed to Compliance (acting as integer, reliable and approachable role model)
-Able to work independently as well as in a team and under strong pressure, taking ownership and accountability
-Willingness to travel, also on short notice
工作地点:上海市松江工业区佘山区勋业路 2 号
-Prepare and conduct complex compliance investigations including data searches and forensic interviews
-Coordinate associated disciplinary and remediation actions for substantiated allegations with compliance committee
-Provide the recommendations to improve business processes/internal control system and enhance compliance awareness with reference to investigation themes
-Prepare Compliance Investigation related reports
-Conduct legal assessment on the investigation result
-Contribute to the continuous improvement of the Compliance Program, adding regional Compliance know how, drive new approaches to the best in class and steer the according implementation in the local tkE entities.
-Ability to assist the Compliance team to identify training needs, customize training materials for different target groups based on the findings out of investigations.
-Serve as a bridge and communicator between the region and the HQ, establishing close and trustful working relationships?
-Support of group wide Compliance initiatives, tools, formats, communications etc.
-Regular and ad-hoc reporting
职位要求:
-Education:
-Professional qualification: Preferably above average degree in Law or other equivalent qualification/work experience in conducting internal investigations.
-Preferably additional qualification in core Compliance areas especially corporate compliance investigation.
-Experience:
-Minimum of 5 years Compliance Investigation or forensic role experience with comparable level of responsibility in MNC or multinational law firm or Big 4 Audit Firm in China
-Strong investigation, analytical, conceptual thinking and problem-solving skills and advanced interview and report writing skills.
-Good knowledge of Compliance framework and regional customs and experience in providing according business orientated advice (preferably in manufacturing and channel sales relevant businesses)
-Proven ability to work in an international team and with all hierarchy levels of management
-Other skills:
-Native Chinese with fluent English language skills
-Mature professional, assertive, balanced and curious personality with sound integrity, excellent communication skills and hands-on-approach
-Self-starter, highly committed to Compliance (acting as integer, reliable and approachable role model)
-Able to work independently as well as in a team and under strong pressure, taking ownership and accountability
-Willingness to travel, also on short notice
工作地点:上海市松江工业区佘山区勋业路 2 号
职能类别:合规经理
公司介绍
蒂森克虏伯电梯是全球四大电扶梯技术制造与服务提供商,在全球拥有超过53,000名优秀员工,客户遍布全球110多个国家。自1995年进入中国,蒂森克虏伯电梯(中国)已建立了广泛的服务网络,分为5个大区,共有 50家分公司,118个办事处,员工超过10000名。产品包括乘客及货用电梯、自动扶梯、自动人行步道、旅客登机桥、无障碍电梯及升降平台,并为所有的产品系列提供新梯安装、更新改造和维修保养服务。蒂森克虏伯电梯不断打造创新、节能的产品以满足客户的个性化需求。
联系方式
- 公司地址:地址:span武汉市江汉区建设大道737号广发银行大厦27楼2701室