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(nèi)部員工和外部業(yè)務(wù)合作伙伴提供明確的合規(guī)政策和程序,并開展高影響力的區(qū)域合規(guī)培訓(xùn);
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(dǎo)區(qū)域組織開展反賄賂和腐敗合規(guī)盡職調(diào)查和培訓(xùn),并根據(jù)全球合規(guī)政策和程序管理高風(fēng)險(xiǎn)第三方(分銷商/經(jīng)銷商、銷售代理、報(bào)關(guān)行、顧問和其他行政供應(yīng)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(dǎo)地區(qū)組織開展貿(mào)易合規(guī)/出口管制/制裁和禁運(yùn)相關(guān)的盡職調(diào)查和培訓(xùn),并根據(jù)全球合規(guī)政策和程序管理貿(mào)易合規(guī)(特別是出口業(yè)務(wù))的高風(fēng)險(xiǎn)活動(dòng);
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(dǎo)區(qū)域組織開展與競爭法和數(shù)據(jù)隱私相關(guān)的盡職調(diào)查和培訓(xùn),并根據(jù)全球合規(guī)政策和程序管理高風(fēng)險(xiǎn)活動(dòng);
5· Other matters assigned by line manager or other senior leaders in the compliance organization.
部門經(jīng)理或合規(guī)部門其他高層領(lǐng)導(dǎo)交辦的其他事項(xiàng)。
Qualifications/Requirements:
1· Minimum Bachelor’s degree;
本科以上學(xué)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(guī)、合規(guī)調(diào)查、法律、內(nèi)部審計(jì)、財(cái)務(wù)控制或相關(guān)領(lǐng)域的專業(yè)經(jīng)驗(yàn);熟練的英語口語和書面表達(dá)能力;
3· Outstanding communication and interpersonal skills with the ability to work effectively with people at various levels of the organization;
優(yōu)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(gè)人誠信,以謹(jǐn)慎和尊重的方式處理機(jī)密事務(wù)的能力。
Preferred Qualifications:
1· Master’s Degree or Law Degree;
碩士或法學(xué)學(xué)位;
2· Experience and knowledge in extractive industries is preferred;
在采掘行業(yè)有經(jīng)驗(yàn)和知識(shí)優(yōu)先;
3· Experience and knowledge in Joint Venture is preferred.
有合資企業(yè)經(jīng)驗(yàn)和知識(shí)優(yōu)先考慮。