应届毕业生
学历不限
最近更新
2384人关注
职位描述
该职位还未进行加V认证，请仔细了解后再进行投递！
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：联系我时，请说是在海淀人才网上看到的。
工作地点
地址：北京朝阳区北京市朝阳区望京中环南路七号
求职提示：用人单位发布虚假招聘信息，或以任何名义向求职者收取财物（如体检费、置装费、押金、服装费、培训费、身份证、毕业证等），均涉嫌违法，请求职者务必提高警惕。
