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合规经理

刷新时间:2023-11-29

益博睿信息技术

面议

朝阳区 | 本科 | 3-5年

基本信息
工作地点:朝阳区 所属部门:Compliance Mana
职位类别:部门经理 招聘人数:1 人
汇报对象:无
职位描述

•Bring strong knowledge of regulatory expectations and requirements
•Assist in assessing current compliance programme elements to identify efficiencies and innovation opportunities
•Conduct Compliance Monitoring & Testing on internal controls to mitigate regulatory risks
•Identification of data to prepare analyses, reports and updates
•Create, implement and administer reporting related to the Compliance programme
•Support the Global Compliance team by performing various tasks including: distribution of compliance information, maintaining compliance documentation and reviewing/extracting data collected in compliance-related databases (including fraud, data breaches, issue tracking and complaints registers
•Timely and accurate completion of regulatory reporting requirements, as required
•Conduct data analyses and initiate programme assessments to assess the efficacy of current activities
•Work with cross-region Compliance leaders to provide assistance in fraud and compliance risk assessment processes by documenting risks, assessing the degree of inherent risk, and mitigating controls and prioritizing specific risk areas for follow-up and remediation
•Provide information, as needed, for audits
•Collaborate with other corporate governance functions to support effective workflow of collection of data needed for Compliance reporting
•Work with Compliance leadership team to support the tracking of complaints and issues via the use of the GRC/Archer software system.
•Responsible for working with appropriate groups supporting the development, implementation and maintenance of systems and company programmes to address and mitigate defined compliance risk areas
•Support the continuous evaluation of the effectiveness of Compliance programme by measuring and monitoring compliance activity and trends, participating in or arranging for periodic compliance audits and collecting employee feedback on the compliance programme through surveys or other means
•Responsible for the development of Compliance reporting and submissions to regional MI reporting.
• Development of a Compliance Reporting Policy and associated templates that meets or exceeds regulatory and business requirements. The policy will detail all mandatory regulatory reporting, reporting at a business line level and Executive reporting.
•Develop, implement and perform on-going reviews of the Executive reporting pack and the detailed reporting that feeds into this
•Ensuring that all newly acquired businesses in China are brought onto the Compliance reporting structure as seamlessly as possible.
•Responding to requests from regulatory bodies accurately and promptly, and where necessary submit reporting to external bodies.
•Ensuring reporting is aligned with industry standards and adapting where necessary.

Qualification:
•+ 5 years of previous experience in a compliance role and excellent knowledge of regulatory requirements impacting our businesses in China
•Experience working in a regulatory framework
•Previous experience in a compliance advisory and Monitoring & Testing or Mergers & Acquisitions Due Diligence role is preferred
• A Legal background and/or experience of developing processes and writing reports to a high standard is preferred.




岗位要求:
学历要求:本科 工作经验:3-5年
年龄要求:不限 性别要求:不限
语言要求:普通话 专业要求:不限
企业信息
公司性质:其它 公司规模:100-499人
所属行业:计算机系统/维修
企业介绍

益博睿集团(Experian) 是全球最大的个人征信服务、市场营销服务,零售风险管理与巴塞尔 II咨询服务提供商。公司在伦敦证券交易所 (EXPN) 上市,是FT100 指数的成份股之一。集团总部位于爱尔兰首都都柏林,两个营运总部分别设于美国加州的哥斯达美萨和英国的诺丁汉。益博睿在全球 40 个国家拥有 15,000 余名员工,为遍布 90多个国家的机构客户提供服务。

截至2010年3月的财政年度,益博睿的销售额超过42亿美元,盈利 超过10亿美元,充分说明益博睿在全球市场的领导地位。目前,益博睿的业务遍布美洲、欧洲、非洲及亚太地区。益博睿依托丰富的全球经验和先进的专业技术,协助企业机构和消费者做出明智决策,有效管理其商业及财务风险,并帮助其在商业活动中获得更大的利润回报。

益博睿信息技术(北京)有限公司(以下简称“益博睿中国”)是Experian集团在中国的全资子公司,经过6年的高速发展,益博睿在中国已经成为银行零售风险管理和巴塞尔新资本协议实施的领导厂商。益博睿中国为员工制定了完善的福利计划和职业发展规划,欢迎您成为我们精英团队中的一员

企业信息

益博睿信息技术

计算机系统/维修

100-499人

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上海市黄浦区徐家汇路555号9楼

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