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