职位详情
合规法务经理 Compliance & Legal Manager 已下线
2-3万
中航嘉信商务旅行管理有限公司
北京
3-5年
本科
04-19
工作地址

北京八里庄陈家林甲2号(尚8文化创意产业园)B区201-207室

职位描述

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

  • Fluency in English

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

以担保或任何理由索取财物,扣押证照,均涉嫌违法,请提高警惕

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