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Compliance Manager - Beijing

Job Description:

- Interpret and analyze the policies from government, regulatory bodies, and
other agencies, and guide the business and operations to comply with all
compliance requirements

- Prepare various compliance and regulatory reports; advise on compliance
issues on some focused areas, such as anti-corruption, AML, etc.

- Identify areas of improvement within the organization and create a practical
plan with 1st line of defense and help with implementation

- Identify, investigate, analyze, and evaluate instances of potential fraud,
and assist in dealing with whistleblowing case

- Prepare compliance investigation reports, and recommend further steps to be
taken that includes a comprehensive presentation of the results of the
investigation

- Supports relevant legal and arbitration proceedings, including collecting
evidence, and working with relevant departments to prepare cases for labor
dispute, civil or criminal actions, and dealing with request to assist law
enforcement bodies

- Conducts trainings and case studies to improve the compliance awareness of
the company

Preferred Qualifications:

- Bachelor’s Degree in related discipline

- No less than 5 years of compliance and/or investigative experience in
financial institutions; or