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安援救援管理服务(北京)有限公司招聘全球500强外企 合规专员 Compliance Specialist

  • 工作地点:北京-朝阳区
  • 招聘人数:1人
  • 薪资待遇:10000-14999元/月
  • 发布日期:2018-09-11
职位描述:

Job Summary:

Assist Compliance Manager in euring compliance programs required by HQ across the entire Group are properly designed and implemented at local company.

Job Description:

? Develop and roll out compliance policies and processes in areas of anti-fraud, anti-corruption, Embargo and sanction, gift and entertainment, Anti-trust, AML,sales compliance, Data Protection and Information Security, and other programs required by Group with support from Legal & Compliance Manager.

? Conduct compliance review on business processes and procedures

? Assist in Integrity Committee

? Developing training materials to raise awareness of staff on various compliance programs

? Conduct fraud investigation when necessary under itructio of legal compliance manager and guidelines from Group.

? Liaise with CIRC/MIIT local offices on daily routine reports and licee maintenance.

? May perform other duties as assigned.

Qualification:

? Bachelor’s degree in Business, Accounting and Law or related field or equivalent combination of work and education experience. Master degree is preferred.

? 3 to 5 yea’ experience in compliance management preferred in iurance sector.

? Excellent and confident with delivering English reports

? Experience in the iurance industry is a must.

If you are interested in this position, please send your CV to

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