
Sr Compliance Manager

职位描述
Responsibilities:
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and internal policies.
Regularly assess the efficiency of control systems and recommend effective improvements.
Review and evaluate company procedures and reports to identify hidden risks or common issues.
Coordinate with different department managers to review all departmental compliance policies.
Perform periodic audits on company procedures and processes.
Lead employee training sessions on legal and compliance issues.
Requirements:Bachelor’s degree in Law, Finance and/or business. Preference is for candidate with Legal background.
A minimum of5 years’ experience as a Compliance Officer, Compliance Manager or similar position.
Business level of Mandarin: reading, writing and speaking
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
An analytical mindset with excellent organizational skills.
企业简介
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职位发布日期: 2020-03-11