保存工作 返回搜索结果 职责描述 摘要 类似职位 International platform Excellent working environment 关于我们的客户 Our client is a reputable Fortune 500 global company with offices across different countries of the world. 职责描述 Support to localize compliance policies under the framework of the Company's Global Compliance Program; * Support to ensure the effective implementation of the company's Global Compliance Program in all essential aspects; * Identify the compliance risks the company is exposed and take appropriate and effective actions to mitigate the risks; * Provide compliance trainings/communications to all levels of employees, managers and officers; * Review and approve Gifts and Hospitality, Sponsorship, Donation and Corporate Membership requests from business functions; * Conduct due diligence requests following due process to support local business functions and central KYC team on some red flags clearance and communication; * Play active role in different compliance projects as assigned by central and local management, such as support Compliance Verification Visit, Internal Audit and Fit Checks; * Local compliance team development and management; 理想的求职者 Qualifications Requirements: * High personal integrity standing, discretion and trust; * Strong sense of responsibility and discipline; * Bachelor's and/or master's degree in law from well-known university at home and abroad; * More than 8 year experience in anti-corruption, anti-fraud, forensics, litigation or investigation; * Experience in ethics and compliance team/ legal and compliance team in multi-national companies is preferred; * More than 5 years good ethics and compliance team management experience with well-built team spirit and leadership; * Excellent English and Chinese writing skills and oral presentation skills; * Well-developed skills to manage complicated situation involving multiple stakeholders; * Strong analytical and organizational skills, with ability to work on multiple tasks simultaneously; * Strong relationship building, networking, interpersonal and communication skills; * Good time management skills and good project management skills. * Ability to handle multi-tasks under pressure 薪酬待遇 Our client expects to be competitive and is able to compose competitive compensation packages based on individual experiences. 联系 Jenny Yu 职位编号 4191193 联系电话 +86 10 5969 0606 职位概要 职位类别 法律 子类别 律师 – 公司 行业 工业/制造 地区 北京市 工作类型 全职 顾问名字 Jenny Yu 顾问电话号码 +86 10 5969 0606 职位编号 4191193