Essential Responsibilities
1· Provide internal employees and external business partners with clear compliance policies and procedures, and develop high-impact awareness, communication and training for regional compliance;
為內部員工和外部業務合作伙伴提供明確的合規政策和程序,并開展高影響力的區域合規培訓;
2· Guide region organizations to conduct Anti-bribery and corruption compliance Due Diligence and training, and manage high risk 3rd parties (distributors/resellers, sales agents, customs brokers, consultants and other administrative suppliers) pursuant to global compliance policies and procedures;
指導區域組織開展反賄賂和腐敗合規盡職調查和培訓,并根據全球合規政策和程序管理高風險第三方(分銷商/經銷商、銷售代理、報關行、顧問和其他行政供應商);
3· Guide regiony organizations to conduct Trade Compliance/Export Control/Sanction & Embargo related Due Diligence and training, and manage high risk activities in Trade Compliance (especially in export business) pursuant to global compliance policies and procedures;
指導地區組織開展貿易合規/出口管制/制裁和禁運相關的盡職調查和培訓,并根據全球合規政策和程序管理貿易合規(特別是出口業務)的高風險活動;
4· Guide region organizations to conduct Competition Law and Data Privacy related Due Diligence and training, and manage high risk activities in pursuant to global compliance policies and procedures;
指導區域組織開展與競爭法和數據隱私相關的盡職調查和培訓,并根據全球合規政策和程序管理高風險活動;
5· Other matters assigned by line manager or other senior leaders in the compliance organization.
部門經理或合規部門其他高層領導交辦的其他事項。
Qualifications/Requirements:
1· Minimum Bachelor’s degree;
本科以上學歷;
2· A minimum of 3 years of professional experience in compliance, compliance investigation, law, internal audit, controllership, or related fields; Professional fluency in both oral and written English is required;
至少3年合規、合規調查、法律、內部審計、財務控制或相關領域的專業經驗;熟練的英語口語和書面表達能力;
3· Outstanding communication and interpersonal skills with the ability to work effectively with people at various levels of the organization;
優秀的溝通和人際交往能力,能夠與組織中不同層次的人有效地合作;
4·Demonstrated problem-solving skills;
具備解決問題的能力;
5· Highest personal integrity with demonstrate ability to handle confidential matters in a discreet and respectful manner.
高度的個人誠信,以謹慎和尊重的方式處理機密事務的能力。
Preferred Qualifications:
1· Master’s Degree or Law Degree;
碩士或法學學位;
2· Experience and knowledge in extractive industries is preferred;
在采掘行業有經驗和知識優先;
3· Experience and knowledge in Joint Venture is preferred.
有合資企業經驗和知識優先考慮。