西门子财务租赁 - Senior Compliance Manager

(Senior) Compliance Manager

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, export control, data privacy, AML, etc.
• 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