Compliance officer China including Financial regulatory affairs, Siemens Financial Services
Siemens Financial Services (SFS) provides business-to-business financial solutions. With a focus on electrification, automatization, and digitalization, we support our customers by providing them with innovative and future-facing financing solutions, such as project and structured financing (debt or equity), corporate lending as well as leasing and equipment financing. Our financial and industry know-how makes us a trusted partner for enabling investments in new technologies while creating value for both Siemens and its customers as well as society. In the China we are 180 dedicated employees. For further information, please visit www.siemens.com/finance.
Are you a creative problem solver who enjoy collaboration and networking in an international environment while working close to the business in a supportive role? Do you have a couple of years of experience in a finance/compliance function of a banking or financial services organization? Then we have the role for you!
We are now looking for a Compliance officer for China with the responsibility to support the business stakeholders.
In your role as Compliance officer (f/m/d), you will advise relevant stakeholders on all compliance topics to ensure that their business decisions and activities are always in line with legal requirements and responsible business conduct. With your innovative ideas and experience, you will work with designated specialists to continuously improve the compliance system, including processes and tools. As a trusted partner, you advise the stakeholders you work with on the content and application of external and internal regulations and compliance solutions for specific business situations. Further you support management in its responsibility for compliance and strengthen our corporate culture based on integrity. The independent performance of monitoring and control to ensure compliance with the relevant external and internal regulations is also part of the responsibilities.
In addition, you take care in all the regulatory topics in accordance with the requirement of CBIRC, including but not limited to, preparing the reporting documents to CBIRC, update management with the latest CBIRC regulations as from time to time and you work together with other functions to ensure company’s operating is compliant with CBIRC rules. You will be the main contact person for the CBIRC and you will liaise with the local representatives of the regulatory authorities.
Additionally, you will be responsible for the sustainable global implementation of the Siemens Compliance System, with the goal of minimizing compliance risks and taking measures to avoid, detect and respond to potential risks. This includes Anti-Money Laundering, Anti-Trust and Anti-Corruption, Data Privacy, Human Rights Compliance and Export Control and Regulatory Compliance.
In the role you will be a member of a global team of Compliance experts.
My qualifications and experiences?
You have successfully completed a master's degree in business administration, economics, law, or a comparable field of study. In the past you have gained at least ten years of experience in a finance/compliance function of a banking or financial services organization or within a financial services practice of a "Big 4" company. Furthermore, you have implemented innovative analytical approaches to use existing information to identify previously undiscovered risks. You have business-fluent English skills.
Your personality is characterized by a high level of integrity. You are pragmatic, structured and a creative problem solver who enjoy collaboration and networking in an international environment. Your independent way of working and distinctive analytical mindset combined with decision-making ability and assertiveness enables you to convince various stakeholders up to management of your ideas and to implement future-proof solutions.
For your responsibility you are prepared to contribute China wide. Due to external engagements and contacts and being part of a global organization, some travel may be part of this position.
Good work atmosphere and organizational culture based on trust, responsibility, and respect. Opportunity to work with innovative and modern technologies - products and services in the field of electrification, automation, and digitalization. In this role you will be a part of our exiting journey and working in a department with strong team spirit. If you’re excited to shape the innovations of tomorrow, we want to hear from you. You’ll join 372,000 of the smartest minds all working together to build a better future.
For questions about the role please contact Hiring Manager Sedat Tuna, +49 (174) 1967891 / email@example.com. For questions about the recruitment process please contact Ms. Meng Ying Wang, firstname.lastname@example.org.
Organization: Legal and Compliance
Company: Siemens Finance and Leasing Ltd.
Experience Level: Experienced Professional
Job Type: Full-time