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(Senior) Compliance Manager

ID pozice
472939
Zveřejněno od
22-Srp-2025
Organizace
Siemens Financial Services
Obor
Legal & Compliance
Stát
Siemens Finance and Leasing Ltd.
Úroveň zkušeností
S dlouholetou praxí v oboru
Typ pozice
Plný úvazek
Režim práce
Pouze na pracovišti
Druh smlouvy
Fixní
Lokalita
  • Shanghai - Shanghai Shi - Čína
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
- Advise on compliance issues on various internal and external focused areas, such as anti-corruption, BP export control, data privacy, AML, etc.
- Identify areas of improvement within the organization and create a practical plan with 1st line of defense and help with implementation
- Communication with financial regulators and maintain relationship and reputation of Siemens
- Collaboration effectively with internal departments on cross-functional compliance projects, and communicate with local regulators and key stakeholders
- Develop training materials adapt to the company’s business and products
- Assist team head on other assign tasks

Preferred Qualifications:
- Bachelor’s degree in finance, economics or related major
- More than 8 years of experience in compliance/internal control/legal function financial services, licensed financial institutions preferred
- Expertise in dealing with regulatory bodies, with in-depth understanding of financial products, i.e., leasing and factoring
- Excellent cross-department communication skills; must be a team player
- Fluent English