This?position?will?report?to?the?Head?of?Compliance,?China?and?support?the?entire?China?compliance?team?with?Third?Party?Due?Diligence?pre-checks?in?the?Securimate?background?checking?tool.?Working?place?is?in?Beijing.
The?objective?of?this?role?is?to?support?China?compliance?team?to?conduct?Third?Party?Due?Diligence?and?assist?the?team?for?compliance?specific?project,?e.g.?Compliance?Navigator,?compliance?monitoring?program.
職責(zé)描述：
-?Interaction?with?Division?sales?and?commercial?teams?to?obtain?sufficient?information?and?conduct?pre-checks?on?Third?Party?Due?Diligence?in?the?Securimate?tool.
-?Support?division?compliance?manager?to?clarify?the?tender?information?and?follow?up?on?open?cases
-?Track?and?maintain?open?case?dashboard?(daily?status)
-?Periodically?collect?and?update?long-term?TPA`s?status?from?business
-?Support?compliance?team?for?specific?compliance?projects,?including?compliance?monitoring?program?and?compliance?Navigator.
-?Help?compliance?managers?to?arrange?compliance?trainings
-?Other?tasks?assigned?by?head?of?compliance?China
任職要求：
At?least?1?years’?compliance?experience?in?multi-international?company.
A?Bachelor’s?degree?in?Finance?/?legal?/?International?trade?from?a?reputable?university.
Excellent?communication?skills?in?both?English?and?Chinese?(written?and?verbal),?Proficiency?in?Excel?and?PowerPoint.
Attention?to?detail?and?a?commitment?to?continuous?improvement
Fast?learner?and?good?coordinator?&?communicator
Experienced?with?Third?party?due?diligence?is?a?plus.
Familiarity?with?import/export?policy,?bidding?process?would?be?an?asset.
Be?able?to?work?under?pressure.
High?integrity,?and?a?good?team?player?with?a?positive?attitude