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3 结果 为 Trade Compliance Manager

compliance 合规
  • 深圳市, Guangdong
  • remote
  • 正式聘用
  • 360000 - 540000 CNY / Yearly
  • <p><strong>公司介绍</strong></p><ul><li>我们的客户是一家金融科技公司</li></ul><p> </p><p><strong>客户尽职调查(KYC) </strong></p><ul><li>负责端到端的KYC流程,包括在定期审查和触发事件期间对客户资料、KYC文件及尽职调查数据进行全面审查</li><li>分析并解读复杂的客户资料、交易模式及其他相关信息,以识别潜在的洗钱或欺诈活动</li><li>分析KYC信息以识别与客户相关的潜在风险,并提出相应的应对措施</li><li>确保信息准确性并在指定时间内完成KYC流程</li><li>与内部利益相关者(如客户经理、合规及法律团队)紧密合作,收集额外信息并澄清客户尽职调查相关事宜</li><li>处理涉及跨部门的反洗钱/KYC相关事宜</li></ul><p> </p><p><strong>要求</strong></p><ul><li>具备3-5年银行、支付、金融科技或咨询行业反洗钱/KYC经验。</li><li>英语流利(需能处理英文文档并全球团队/客户沟通)。</li><li>熟悉全球及亚洲反洗钱/客户尽职调查法规</li><li>熟练使用合规工具。</li><li>具备卓越的沟通与人际交往能力,能够与跨职能团队高效协作。</li></ul><p><em>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.</em></p><hr /><p><em>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&amp;data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&amp;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。</em></p><p> </p><p> </p><img src="https://counter.adcourier.com/QWlkZW5YaWEuMDYxODAuMTA5MjFAcmhpY24uYXBsaXRyYWsuY29t.gif">
  • 2025-10-24T08:55:39Z
Chief Financial Officer (CFO)
  • Beijing,
  • remote
  • 正式聘用
  • 1080000 - 1440000 CNY / Yearly
  • <p><strong>Company Introduce</strong></p><ul><li>Chief Financial Officer (CFO)</li><li>Our client is a leading company in a specialized segment of the internet industry.</li></ul><p><strong> </strong></p><p><strong>Key Responsibilities</strong></p><p>Strategic Planning &amp; Business Alignment</p><ul><li>Participate in the development of the group's mid- to long-term strategy, ensuring strong alignment between financial strategy and business goals.</li><li>Build an integrated business-finance framework, leveraging data to conduct user lifecycle value analysis and supporting the development of a unified online-offline ecosystem.</li></ul><p>Financial Management &amp; Risk Control</p><ul><li>Establish and enhance the group's financial management and control system, covering multi-business-line accounting, cash management, tax, and compliance audits, with a strong focus on internal controls.</li><li>Lead comprehensive budgeting, optimize cost structures, and improve profitability and operational efficiency.</li></ul><p>Capital Operations &amp; Investor Relations</p><ul><li>Lead financing, M&amp;A, and investment activities, with proven experience managing complex equity structures and cross-border arrangements.</li><li>Maintain strong investor relations, regularly communicate financial strategy and performance, and enhance capital market confidence and company valuation.</li></ul><p>Team Leadership &amp; Financial Digitalization</p><ul><li>Drive the development of a diversified and high-performing finance organization; promote the implementation of the "three-pillar" finance model (Finance BP, Shared Service Center, COE).</li><li>Advance financial process automation and digitalization to improve decision-making efficiency and support business growth.</li></ul><p><strong> </strong></p><p><strong>Qualifications:</strong></p><ul><li>Education: Master's degree in finance, accounting, or related fields from a top-tier university; CPA, CGA or equivalent professional certifications preferred.</li><li>10+ years of financial management experience; at least 5 years serving as CFO or VP of Finance in a large group with annual revenue exceeding RMB 3 billion.</li><li>Strong background in the internet/technology sector; experience in similar industry verticals is a plus.</li><li>Prior leadership in IPO preparation, M&amp;A integration, or major financial transformation projects preferred.</li><li>Financing Expertise: Demonstrated experience in innovative financing models or complex funding solutions.</li></ul><p><em>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.</em></p><hr /><p><em>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&amp;data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&amp;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。</em></p><p> </p><p> </p><img src="https://counter.adcourier.com/bmFuY3kuemhhbmcuOTY2ODQuMTA5MjFAcmhpY24uYXBsaXRyYWsuY29t.gif">
  • 2025-11-21T06:48:33Z
合规经理/主管
  • Beijing,
  • remote
  • 正式聘用
  • 240000 - 300000 CNY / Yearly
  • <p><strong>公司介绍:</strong></p><ul><li>我们的客户是一家外资医疗企业</li></ul><p><strong> </strong></p><p><strong>工作内容: </strong></p><ul><li>负责日常业务合同的法律合规审核,出具相关法律合规意见;</li><li>实时更新新法律法规的情况,并作出归纳和总结;</li><li>帮助建立和晚上合规制度和合规审核流程,营造更合规的企业文化;</li><li>针对性对市场活动,尤其是学术相关活动的费用进行合规审核;</li></ul><p><strong> </strong></p><p><strong>任职要求:</strong></p><ul><li>3年以上医药/医疗器械行业法务合规工作经验;</li><li>具有良好的沟通和团队合作能力;</li></ul><p>法律相关学术背景,如有有财务相关经验者优先。</p><p><em>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.</em></p><hr /><p><em>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&amp;data=05|01|[email protected]|45960615caf741a897da08db12e2448b|16532572d5674d678727f12f7bb6aed3|0|0|638124535281002861|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&amp;sdata=txey6FkFkoVyheBOucHzeYO1yTcFywlr7N4oX7M8axY=&amp;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。</em></p><p> </p><p> </p><img src="https://counter.adcourier.com/SmVzc2llLkdlLjA0NDg1LjEwOTIxQHJoaWNuLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-16T06:46:30Z