(Senior) Compliance Manager

職缺編號

472939

發布時間

22-八月-2025

組織

Siemens Financial Services

工作領域

Legal & Compliance

公司

Siemens Finance and Leasing Ltd.

經驗等級

高級專業人士

工作职位

全職

工作模式

僅辦公室/ 工地

工作性質

定期

地點

Shanghai - Shanghai Shi - China

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

職位詳情