深圳 [切换城市] 深圳招聘深圳律师/法务/合规招聘深圳法务助理招聘

Compliance Analyst/合规分析

牛津(上海)咨询有限公司

  • 公司规模:50-150人
  • 公司性质:外资(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:2019-10-12
  • 工作地点:上海-虹口区
  • 招聘人数:1人
  • 工作经验:无工作经验
  • 学历要求:本科
  • 职位类别:合规主管/专员  法务助理

职位描述


PRINCIPAL ACCOUNTABILITIES/KEY RESULT AREAS

    

1.      Supporting the Compliance Advisor in the implementation of OUP’s Corporate Compliance Programme in mainland China.

2.      Conducting due diligence on potential business partners and providing compliance training to employees.

3.      Conducting initial reviews and providing administrative support on:

  • Requests regarding Gifts and Hospitality, Charitable Giving, Ethical Marketing and Sponsorships
  • High Risk Business Activities
  • Conflicts of Interest
  • High risk role vetting findings  

       And escalate to Compliance Advisor for decision in accordance with approval guidelines.  

4. Compiling monthly, quarterly and annual divisional compliance reporting data requirements including

  •  Accept list
  •   Key Performance Indicators            

5.      Supporting the Compliance Advisor in carrying out business partner visits with the objective of

  • Reminding on the principles in OUP’s Partner Code of Conduct
  • Discussing concerns (if any) with the business partner
  • Compliance training (if need arises)

6.     Supporting the Compliance Advisor in ensuring that the business completes risk assessment, due diligence and revalidations of all business partners

7.     Responding to day to day queries and providing guidance on compliance related matters raised by local staff, deferring to Compliance Advisor as appropriate 

                       

KNOWLEDGE AND EXPERIENCE

·        University graduate, Masters and other additional professional qualification preferred; fresh graduates with a law degree will be considered

·        Fluency in Mandarin and English

·        Strong understanding of compliance environment, principles of a compliance programme and local practices/culture

·        Experience in conducting due diligence preferred

·        Experience in a compliance programme in a large international organisation preferred

·        Strong communication skills

·        Strong ethical sense and understanding of the business

·       Good project management skills

·        Advanced knowledge in Microsoft Excel/VBA preferred



公司介绍

牛津(上海)咨询有限公司是牛津大学出版社(中国)有限公司在上海成立的外资全资企业,隶属英国牛津大学出版社,旨在弘扬牛津大学在科研/文化/教育上的崇高理想。为配合在华业务发展,现招聘如下人员。

We are both a department of the University of Oxford and a major international publishing organization with significant presence in Mainland China. We further the University’s objective of excellence in research, scholarship, and education by publishing worldwide. Our plans for the future necessitate our filling the following vacancy in Shanghai & Beijing.

We are committed to supporting diversity in our workforce, and ensuring an inclusive environment where all employees can thrive. We seek to employ a workforce representative of the markets that we serve, and encourage applications from people of all ethnic, cultural and social backgrounds.

联系方式

  • Email:lynne.chen@oup.com
  • 公司地址:地址:span北京市东城区东长安街1号东方广场东二办公楼