應屆畢業(yè)生
學歷不限
最近更新
2326人關(guān)注
職位描述
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Compliance Manager - Beijing
Job Description:
- Interpret and analyze the policies from government, regulatory bodies, and
other agencies, and guide the business and operations to comply with all
compliance requirements
- Prepare various compliance and regulatory reports; advise on compliance
issues on some focused areas, such as anti-corruption, AML, etc.
- Identify areas of improvement within the organization and create a practical
plan with 1st line of defense and help with implementation
- Identify, investigate, analyze, and evaluate instances of potential fraud,
and assist in dealing with whistleblowing case
- Prepare compliance investigation reports, and recommend further steps to be
taken that includes a comprehensive presentation of the results of the
investigation
- Supports relevant legal and arbitration proceedings, including collecting
evidence, and working with relevant departments to prepare cases for labor
dispute, civil or criminal actions, and dealing with request to assist law
enforcement bodies
- Conducts trainings and case studies to improve the compliance awareness of
the company
Preferred Qualifications:
- Bachelor’s Degree in related discipline
- No less than 5 years of compliance and/or investigative experience in
financial institutions; or
Job Description:
- Interpret and analyze the policies from government, regulatory bodies, and
other agencies, and guide the business and operations to comply with all
compliance requirements
- Prepare various compliance and regulatory reports; advise on compliance
issues on some focused areas, such as anti-corruption, AML, etc.
- Identify areas of improvement within the organization and create a practical
plan with 1st line of defense and help with implementation
- Identify, investigate, analyze, and evaluate instances of potential fraud,
and assist in dealing with whistleblowing case
- Prepare compliance investigation reports, and recommend further steps to be
taken that includes a comprehensive presentation of the results of the
investigation
- Supports relevant legal and arbitration proceedings, including collecting
evidence, and working with relevant departments to prepare cases for labor
dispute, civil or criminal actions, and dealing with request to assist law
enforcement bodies
- Conducts trainings and case studies to improve the compliance awareness of
the company
Preferred Qualifications:
- Bachelor’s Degree in related discipline
- No less than 5 years of compliance and/or investigative experience in
financial institutions; or
注：聯(lián)系我時，請說是在大渡口人才網(wǎng)上看到的。
工作地點
地址：北京朝陽區(qū)北京市朝陽區(qū)望京中環(huán)南路七號
求職提示：用人單位發(fā)布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業(yè)證等），均涉嫌違法，請求職者務(wù)必提高警惕。
職位發(fā)布者
HR
西門子
-
家電業(yè)
-
1-10人
-
外商獨資·外企辦事處
-
廣宣街
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