JD:
1) Compliance management
a) Enforces and maintains the regional Compliance Management System (with the current) topics: corruption, white-collar crime (especially embezzlement and fraud), money laundering, sustainability, information security and data protection
b) Supports regional further development of systems to maintain and ensure compliance with legal and internal requirements
c) Supports regional definition and implementation of global policies
d) Maintains and provides guidance, training and support on risk and compliance topics in the Region
e) Consults and supports countries and legal entities in the Region to adhere to local risk and compliance laws
2) Compliance investigations management
a) Deal with the incident reports
b) Define investigation strategy and interface with HQ an investigation company
c) Case summary report
3) Compliance case follow up
a) Follow up the recommendations/remediations defined in the case summary report
b) Summary and present to the compliance committee meeting of the status
4) Quality review
a) Check the compliance implementation status of each Leoni entities in Asia with the template provided by HQ
b) Draft quality review report
5) Sustainability management
a) Support the implementation of external sustainability requirement
b) Support and maintain regional Sustainability Management System
c) Support sustainability reporting
Requirements:
1) Bachelor degree or above in law;
2) 4-5 years working experience in compliance/compliance investigation in legal or compliance department of a company or law or consulting firm;
3) Working experience in multi-national company and with good sense of business process, logic thinking and self-discipline;
4) Fluent English speaking and writing;
5) Good interpersonal and communication skills, integrity;