3 results for Compliance Manager L

Compliance Manager Company Introduction:<ul><li>Our client is a fast-growing healthcare company, and their business is growing rapidly.</li></ul> Responsibilities:<ul><li>Compliance partnering: Provide daily compliance related advice and answer ad hoc enquiries from responsible company business, with sound knowledge of the industry and more about the Compliance principles and requirements.</li><li>Compliance Review and Approval: Take review with the initiative teams and approve programs in system according to company compliance standards</li><li>Compliance communications: Prepare tailor made Compliance policy training materials targeting at different internal clients and conducting necessary trainings accordingly. In addition, carry out periodic communications with sales and marketing leaders</li><li>Routine risk alert and monitoring: Leveraging the understanding of the business and the available dataset / dashboard, identify the potential compliance risks for responsible commercial teams. Be good at cross-team cooperation with monitoring and investigation team and with other cross-function risk management teams, and take appropriate actions by different risks identified</li><li>Compliance policy drafting and new compliance initiative implement: Assist in developing new guidelines and policies aligning with the Corporate Standard updates and the evolving risks in the industry, and in developing tailor-made training materials. Keep up with the business process changes and be able to identify compliance risk in new initiatives, and meantime provide advice on compliance process continuous improvement</li></ul> Qualifications<ul><li>A Bachelor's degree or higher in business, economics, finance, accounting, law or equivalent disciplines</li><li>5+ years of working experience in MNC companies of healthcare sector experiences with deep understandings of current Chinese pharmaceutical industry, including its corporate governance, ethics, internal controls, compliance concepts/roles or general audit procedures</li><li>Excellence in written and spoken English</li><li>Strong communication and inter-personal skills</li><li>Capable to deliver both positive and negative information in a timely manner with can-do attitude</li><li>Be a quick learner and willing to work under pressure.</li></ul>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice https://www.roberthalf.cn/en/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<hr />点击"申请"，即表示您明确同意 Robert Half 可以使用您的个人信息来处理您的工作申请，并不时与您联系以获得未来的就业机会。如需进一步了解 Robert Half 如何处理您的个人信息以及如何访问和更正您的信息，请阅读 Robert Half 隐私声明<a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.cn/en/privacy-statement&data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&reserved=0">https://www.roberthalf.cn/en/privacy-statement</a> 。请不要在您的简历中向我们提交任何敏感的个人数据（例如身份证号码、种族、性别、宗教、婚姻状况或工会会员身份），因为我们此时不收集您的敏感个人数据。 <img src="https://counter.adcourier.com/RmFubnkuVGFuZy44NjM5MC4xMDkyMUByaGljbi5hcGxpdHJhay5jb20.gif">

Compliance Officer （交易合规) <ul><li>Development of adequate compliance framework based on the regulatory requirements and business needs, aligned with the policies of HQ<ul><li>Monitoring of changes in the sanctions regimes and applicable regulatory requirements and implementation of necessary updates to the internal policies and procedures, as well as to the technical solutions required for effective automated compliance controls;</li></ul></li><li>Fulfilment of compliance controls, including:<ul><li>Implementation and realisation of KYC and screening processes</li><li>Review and approval of deals and agreements</li><li>Periodic monitoring and testing of transactions, deals and agreements</li><li>Breaches and incidents investigation with further escalation to Top Management and HQ Compliance for review and consideration</li></ul></li><li>Regular compliance risk exposure assessment and reporting to Top Management and HQ Compliance</li><li>Enhancing staff awareness<ul><li>Develop training materials</li><li>Provide induction training as part of employee onboarding</li><li>Provide training employees and key contractors</li><li>Provide awareness campaigns</li></ul></li><li> Advising on compliance related matters to other employees in case of external requests from counterparties, banks, auditors.</li></ul>Requirements:<ul><li>Higher education in Law / Economics / Finance / Business ACAMS, ICA certification</li><li>Minimum five (5) years total experience</li><li>Experience in Compliance and Compliance program implementation is mandatory</li><li>Experience in international organizations and/or regulated organizations.</li><li>Excellent interpersonal skills which enable to work effectively with all department members</li><li>Adequate experience in risk management</li><li>Sound knowledge of legal requirements and controls</li></ul>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice https://www.roberthalf.cn/en/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<hr />点击"申请"，即表示您明确同意 Robert Half 可以使用您的个人信息来处理您的工作申请，并不时与您联系以获得未来的就业机会。如需进一步了解 Robert Half 如何处理您的个人信息以及如何访问和更正您的信息，请阅读 Robert Half 隐私声明<a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.cn/en/privacy-statement&data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&reserved=0">https://www.roberthalf.cn/en/privacy-statement</a> 。请不要在您的简历中向我们提交任何敏感的个人数据（例如身份证号码、种族、性别、宗教、婚姻状况或工会会员身份），因为我们此时不收集您的敏感个人数据。 <img src="https://counter.adcourier.com/c29waGlhLnlhbmcuMTg3NzkuMTA5MjFAcmhpY24uYXBsaXRyYWsuY29t.gif">

Senior GL Accountant (Retail) My client is a Retail company with rapid business growth. Due to their headcount freeze, they are urgently looking for a 6 months to 1 year senior GL Accountant to support their business. The role:In this dynamic workplace, you will enjoy a diverse range of responsibilities including financial statement preparation and consolidation, account analysis and reconciliations, cash flow analysis and budgets. * Review all month-end closing activities including general ledger maintenance, balance sheet reconciliations and corporate/overhead cost allocation. Let your organizational ability shine as you participate in forecasting, audit preparation, and internal control maintenance and regulatory reporting. Your excellent time management ability is critical as you prepare monthly accounting close procedures and deliverables (journal entries, reconciliations, reports) as well as consolidated P&L and Balance Sheet analysis for management reporting. Tap into your impressive knowledge of compliance requirements as you ensure compliance with corporate accounting policies, procedures and controls. Your Skills & Experience<ul><li>Degree in Accounting, Commerce, Business or related field.</li><li>Additional certification such as CPA or CA preferred.</li><li>Excellent experience in overall general GL accounting spanning at least 5 years</li><li>Brilliant skills with SAP or other ERP system experience.</li><li>Extensive Excel skills.</li><li>Strong analytical skills, accuracy and attention to detail a plus.</li><li>Uncommon ability to work in a dynamic and changing environment.</li><li>Impressive understanding of internal controls and SOX compliance.</li><li>Exceptional organisational, written and verbal communication skills.</li></ul> About you<ul><li>Oversee the accounting department to ensure proper maintenance of all accounting systems and function; supervise company finance staff.</li><li>Ensure maintenance of appropriate internal controls (compliance to approval authority matrix) and financial procedures</li><li>Ensure timeliness, accuracy, and usefulness of financial and management reporting communication of monthly and annual financial statements.</li></ul>Coordinate audits and proper filing of tax returns.<ul><li>Ensure legal and regulatory compliance regarding all financial functions.</li><li>Oversee preparation of month-end, quarter-end and year-end statutory financial statements.</li><li>Review all month-end closing activities including general ledger maintenance, balance sheet reconciliations and corporate/overhead cost allocation.</li><li>Enhance and implement financial and accounting systems, processes, tools and control systems.</li></ul> What's on offer?<ul><li>A good opportunity to develop your skill set and experience.</li><li>The camaraderie and support of a talented and energized team.</li><li>Participation in a diverse array of ongoing special projects.</li></ul> **This is a 6 months to 1 year project and immediately available candidates are more welcome**By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice https://www.roberthalf.cn/en/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<hr />点击"申请"，即表示您明确同意 Robert Half 可以使用您的个人信息来处理您的工作申请，并不时与您联系以获得未来的就业机会。如需进一步了解 Robert Half 如何处理您的个人信息以及如何访问和更正您的信息，请阅读 Robert Half 隐私声明<a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.cn/en/privacy-statement&data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&reserved=0">https://www.roberthalf.cn/en/privacy-statement</a> 。请不要在您的简历中向我们提交任何敏感的个人数据（例如身份证号码、种族、性别、宗教、婚姻状况或工会会员身份），因为我们此时不收集您的敏感个人数据。<img src="https://counter.adcourier.com/TmF0YWxpZS5MaXUuNzc3MTkuMTA5MjFAcmhpY24uYXBsaXRyYWsuY29t.gif">