合规调查岗位职责

合规调查经理1.Planandconductinternalcomplianceinvestigation;

2.Review/Preparationofcomprehensiveinvestigationreportsandexecutivesummary,andreporttoCLE-GC,CLE-CIandrelevantregionalmanagements;

3.Assessmentofcompliancerisksfromtheinvestigationscarriedoutandthedevelopmentofriskmitigationmeasures;

4.Ensurecompletedrecordingintheregion-widecasemanagementsystem;

5.Supportforcontinuousprocessimprovementandoptimizationoftheinternalcontrolsystem;

6.Supportforcomplianceprojects;

7.LeadandmanagetheComplianceInvestigationTeamanddeveloppeople;

8.Givecompliancetrainingsandcommunications.

任职资格

1.AtleastPQE7yearexperiencewithatleast5yearsolidinvestigationexperience;

2.LegalProfessionQualificationCertificate;Accounting;Audit;Police

3.Language:ExcellentinEnglish

4.Experienceinpolicestationorprosecutionofficeisaplus

5.Havingambitionandenthusiasmininvestigation;

6.teamworkspiritsbutmustbeabletoworkindependently;

7.Criticalthinkingability;

8.Willingtotravelfrequently1.Planandconductinternalcomplianceinvestigation;

2.Review/Preparationofcomprehensiveinvestigationreportsandexecutivesummary,andreporttoCLE-GC,CLE-CIandrelevantregionalmanagements;

3.Assessmentofcompliancerisksfromtheinvestigationscarriedoutandthedevelopmentofriskmitigationmeasures;

4.Ensurecompletedrecordingintheregion-widecasemanagementsystem;

5.Supportforcontinuousprocessimprovementandoptimizationoftheinternalcontrolsystem;

6.Supportforcomplianceprojects;

7.LeadandmanagetheComplianceInvestigationTeamanddeveloppeople;

8.Givecompliancetrainingsandcommunications.

任职资格

1.AtleastPQE7yearexperiencewithatleast5yearsolidinvestigationexperience;

2.LegalProfessionQualificationCertificate;Accounting;Audit;Police

3.Language:ExcellentinEnglish

4.Experienceinpolicestationorprosecutionofficeisaplus

5.Havingambitionandenthusiasmininvestigation;

6.teamworkspiritsbutmustbeabletoworkindependently;

7.Criticalthinkingability;

8.Willingtotravelfrequently