Compliance Investigator APAC
欧司朗企业管理有限公司
- 公司规模:1000-5000人
- 公司性质:外资(欧美)
- 公司行业:电子技术/半导体/集成电路
职位信息
- 发布日期:2017-12-08
- 工作地点:上海
- 工作经验:3-4年经验
- 学历要求:本科
- 语言要求:英语熟练 普通话熟练
- 职位月薪:40-50万/年
- 职位类别:合规主管/专员
职位描述
职位描述:
1. Support the Head of Corporate Compliance Legal and Head of APAC RIC and Compliance in conducting internal investigations into any alleged violations of criminal law (in particular anti-corruption and antitrust) and of related company policies (e.g. the OSRAM Business Conduct Guidelines) with respect to all businesses / operations in the APAC region;
2. Work closely with all Compliance Officers in the APAC region;
3. Collect, review and analyze documents and electronic data, conduct interviews and carry out any other necessary action;
4. Prepare concise, comprehensive and clear investigation reports / memos and risk assessments;
5. Monitor the implementation of remediation actions identified in compliance investigations;
6. Develop local expertise, skills and processes to improve investigation efficiency and quality in APAC;
7. Conduct and support compliance risk assessments focusing on anti-corruption and antitrust topics on entity level;
8. Assist in the anti-fraud projects / initiatives across the region;
9. Provide investigation / violation trend analysis;
10. Identify opportunities to improve the policies and procedures as well as compliance enforcement in business operations in the APAC region.
岗位要求:
1. Bachelor degree or higher;
2. At least 3-4 years working experience in Audit, Legal, or related fields, preferably in the Internal Audit, Compliance, Legal or Risk Management departments of a multi-national company or the forensic accounting department of a Big Four firm or a law firm;
3. Good understanding of operational and business processes as well as of internal controls for a manufacturing organization;
4. Highest professional ethics and personal integrity;
5. Strong interpersonal skills and capability to communicate with different levels of hierarchy in the organization;
6. Ability to build good professional relationships with both internal and external parties;
7. Good MS Office skills, especially Excel and PowerPoint; SAP skills a plus;
8. Fluent in both Mandarin and English, spoken and written;
9. Willing to travel on request.
1. Support the Head of Corporate Compliance Legal and Head of APAC RIC and Compliance in conducting internal investigations into any alleged violations of criminal law (in particular anti-corruption and antitrust) and of related company policies (e.g. the OSRAM Business Conduct Guidelines) with respect to all businesses / operations in the APAC region;
2. Work closely with all Compliance Officers in the APAC region;
3. Collect, review and analyze documents and electronic data, conduct interviews and carry out any other necessary action;
4. Prepare concise, comprehensive and clear investigation reports / memos and risk assessments;
5. Monitor the implementation of remediation actions identified in compliance investigations;
6. Develop local expertise, skills and processes to improve investigation efficiency and quality in APAC;
7. Conduct and support compliance risk assessments focusing on anti-corruption and antitrust topics on entity level;
8. Assist in the anti-fraud projects / initiatives across the region;
9. Provide investigation / violation trend analysis;
10. Identify opportunities to improve the policies and procedures as well as compliance enforcement in business operations in the APAC region.
岗位要求:
1. Bachelor degree or higher;
2. At least 3-4 years working experience in Audit, Legal, or related fields, preferably in the Internal Audit, Compliance, Legal or Risk Management departments of a multi-national company or the forensic accounting department of a Big Four firm or a law firm;
3. Good understanding of operational and business processes as well as of internal controls for a manufacturing organization;
4. Highest professional ethics and personal integrity;
5. Strong interpersonal skills and capability to communicate with different levels of hierarchy in the organization;
6. Ability to build good professional relationships with both internal and external parties;
7. Good MS Office skills, especially Excel and PowerPoint; SAP skills a plus;
8. Fluent in both Mandarin and English, spoken and written;
9. Willing to travel on request.
职能类别: 合规主管/专员
公司介绍
欧司朗是全球两家领先的照明产品制造商之一。欧司朗产品线涵盖了小至零部件的整个价值链 — 包括灯泡、电子控制装置和光电半导体(如发光二极管(LED)) — 以及灯具、照明管理系统和照明解决方案。欧司朗是一家跨国公司,截至 2014 财年底,在全球总共拥有超过 34000 名员工,年产值超过 51 亿欧元。其中,超过 70% 的收入来自高能效产品。100 多年以来,公司的业务活动一直着眼于照明产品 — 并借此提升人们的生活品质。
联系方式
- 公司地址:上班地址:上海市,人民广场,西藏中路18号港陆广场28楼