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合规监察专家
2-2.5万
人 · 本科 · 5年及以上工作经验 · 性别不限2025/01/13发布

长宁区

公司信息
上海顺胜船务咨询有限公司

外资(非欧美)/少于50人

该公司所有职位
职位描述
1.Conduct internal investigation on suspect whose behavior might violate code of conduct, anti-corruption, anti-bribery, anti-fraud, internal policy, procedure or other issue which might be criminal offense.
2.Ensure the evidence collected is accurate and probative.
3.Prepare investigation report based on investigation finding, as well as figure out the root cause of the case.
4.Provide a clear and concise briefing with stakeholders on the issue of the investigation.
5.Support business in internal or external fraud, bribery, corruption risk prevention.
6.Be liaison of law firm/law enforcement if any case related to investigation escalated to court for legal proceedings.
7.Conduct ethics and compliance related training.
8.Support supervisor daily stuff.

岗位要求:
1.High standard of personal integrity, compliance, sound judgment, mature, self-motivated and adaptable.
2.Bachelor or equivalent degree in an applicable field, legal background would be preferred.
3.Minimum of 5 to 8 years professional experience in managing complex investigation cases with demonstrated in writing investigation report.
4.Attention to detail and professional skepticism, problem-solving, critical thinking and risk base mindset.
5.Strong analytical skills to complicated situation, detection of inconsistence, and ability of identifying on risk base.
6.Strong business sense and ability to work independently.
7.Investigation experience in corporate environment.
8.Familiarity with Foreign Corruption Practices Act (“FCPA”), the maritime industry would be a plus.
9.Be willing to work irregular time, and travel when needed。
10.Certified Fraud Examiner (CFE) or Professional Certified Investigator is a plus.
11.Verbal and written English and Mandarin.

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