Main responsibilities:
- Providing local expertise in compliance related areas including bribery and corruption, economic and trade sanctions, competition law, data privacy, , anti-money laundering and fraud
- Working closely with CWT China’s management team to ensure their business activities are aligned to local and international regulatory requirements and standards
- Providing guidance to the business on issues related to the CWT China Code of Conduct and compliance with laws
- Assisting the management in understanding regulations, industry and other statutory requirements, including maintaining updates of any relevant changes in regulatory or statutory requirements
- Developing course content and conducting training and education on compliance and ethics matters
- Performing due diligence on third parties
- Providing timely and accurate reporting of compliance and ethics issues in China to the CWT Global Legal and Compliance team
- Responding to issues, escalations and violations in the country and work in close coordination with relevant functions including HR, Finance, Legal and Internal Audit to conduct and/or review investigations
- Providing updates on the health of the compliance program in China to the CWT China Board of Directors and the CWT Global Legal and Compliance team
- Assisting in the translations of documents where required including training materials and policies
- Performing additional duties as and when required
Requirement:
Technical Skill
Language
Presentation skills
- Ablilty to break down complex data, simplify and communicate recommendations to the end users
Computer knowledge
- Good command of Microsoft software,especially Microsoft Excel and PowerPoint
Specific skill
- Highly analytical and independent, with excellent written and verbal communication skills
- Proven collaboration skills and comfort in working in matrix environment
- Strong interpersonal and influencing skills
- Highly motivated professional, able to command respect through extensive knowledge
Education/Experience
Education
- University graduate in law required
Experience
- Minimum of 2 years experience in a compliance related role including sound knowledge of both local anticorruption statutes as well as international implementation and enforcement of FCPA and UKBA
- Qualified lawyer with experience in working in a multinational legal firm or large multinational in-house roles is preferred
- Audit or finance background preferred
Location:
Beijing/Shanghai
职位福利:五险一金、年底双薪、餐补、通讯补助、带薪年假、补充医疗保险、定期体检、周末双休