北京
應屆畢業生
學歷不限
最近更新
2315人關注
職位描述
該職位還未進行加V認證，請仔細了解后再進行投遞！
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：聯系我時，請說是在安徽人才網上看到的。
工作地點
地址：北京朝陽區北京市朝陽區望京中環南路七號
求職提示：用人單位發布虛假招聘信息，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、畢業證等），均涉嫌違法，請求職者務必提高警惕。
