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Asso. Manager, Compliance Risk Control - China  

Company managed [?] Still accepting applications
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Posted on : 27 April 2017

Project Description

  • Provide compliance related counsel, assistance and general advice to company businesses in China, as follows:
  • Due Diligence and Anti bribery and corruption related:
  • Review and provide consultancy on 3rd party or individual government official due diligence red flags and risk mitigation plans
  • Support corporate DD/ABC system with quality control and necessary communication with HQ team
  • Perform quarterly review & monitoring of  all high risk 3rd parties to ensure proper due diligence in place

3rd Party Risk Management:
  • Assist to review risk-based 3rd party segmentation to identify high risk 3rd parties
  • Require and review legal/compliance risk monitoring programs initiated by business`
  • Support in regular review & remediation on legal/compliance risk monitoring results

Assist in data monitoring :
  • Assist “Project Pulse 2.0” of compliance risk monitoring dashboards outliers automatic pushing function that relate to compliance or critical to compliance controls with various functions using risk based thinking methodology
  • Support in other regular risk monitoring related programs (e.g. Patient Program review, Compliance KPI)

Project based Assignment :
  • Support track of company level compliance score card quarterly measurement
  • Provide compliance review and approval on innovation programs / marketing campaign review
  • Assist in compliance programs and policies
  • Follow up on external environment: Assisting in following up on the latest development of external compliance requirements, e.g. RDPAC code, media, regulation, government rulings
  • Performance Criteria
  • Well organized and capable of handling a demanding workload
  • Good interpersonal and communication skills
  • Ability in time management and prioritization 
  • Ability to work under pressure
  • Good computer skills (Outlook, Word, PowerPoint, Excel)

  • University degree in law, economics or accounting, preferably legal education background  with FCPA knowledge
  • Over 4 years of post-graduate working experience in corporate compliance in a MNC pharmaceutical company or law firm  or in corporate auditing in a global accounting firm
  • Good understanding of compliance and regulatory issues, familiar with anti-trust, anti-corruption and conflict of interest
  • Fluency in written and spoken English and Mandarin is required
  • Good understanding of the China compliance environment, preferably in healthcare industry
  • Hands on experience in compliance review or due diligence review procedures
  • Professional financial data analytical or audit experience would be an advantage

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