大数跨境

西门子、飞利浦等知名企业招聘风控合规人才

西门子、飞利浦等知名企业招聘风控合规人才 合规官
2026-10-25
4
导读:西门子、飞利浦等知名企业招聘风控合规人才


美的招聘高级合规官-反垄断

岗位名称:高级合规官-反垄断

岗位职责:

1. 与外部的监管部门建立良好的合作关系,对接监管部门的指令与案件跟进,维护好公司的品牌形象,最小化风险舆情事件;

2. 负责国内外竞争领域法律公共政策研究工作,参与规范性文件影响;
3. 与内部相关团队完成良好的合作推进,建设与政府监管对接的处理流程、紧急事件处理流程;
4. 组织并开展风险评估、测试和审计,建立和运营风险预警和上升机制,确保合规政策及机制的有效性,并持续改进和纠正薄弱点;
5. 支持不同业务版块的竞争合规工作,包括风险排查、重要合同审查、重要项目风险评估处理等;
6. 开展国内外项目的经营者集中合规审查,完善经营者集中竞争合规审查流程;
7. 开展竞争合规培训,推进竞争合规文化建设;
8. 应对具体竞争案件,包括对案件风险进行评估,制定详细应对方案,协调集团内外各方资源等。

任职要求:

1. 国内外院校法学专业毕业,硕士、LLM或JD优先,竞争法、产业组织理论或其他相关专业硕士以上学历,熟悉相关法律法规和政策;

2. 8年以上监管机构、律所、企业等相关法律、合规工作经验,有在市场监督管理局或者相关监管机构工作经验优先;
3. 抗压能力和沟通能力强,具有开放型思想,批判性和实践思维,乐观,好奇和团队合作精神,
4. 具备良好的产品或流程运营思维;
5. 英语可作为工作语言;
6. 法学教育背景,至少持有一个司法管辖区的法律职业资格,具有普通法系职业资格优先。

工作城市:上海市

招聘网址:

https://recruit.midea.com/recruitOut/ihr/social/jobApplication?positionId=8b8b3224a0ce175e01a12505e50f3a21&recruitType=social

来源:美的招聘官网

海信招聘财经风险管理

岗位名称:财经风险管理

岗位职责:

1.建立并完善客户信用管理体系,开展客户信用评级、授信审核,定期复核客户信用等级;

2.审核销售合同、订单的账期、价格、返利等条款,拦截超授信、超账期、无审批的违规发货;
3.监控应收账款账龄,重点跟踪逾期款项,分析逾期原因,协同销售团队推进催收工作;
4.识别并防范销售业务中的合规风险、坏账风险、操作风险,出具风险预警报告,提出整改方案;
5.完善风控流程与内控制度,开展风控相关培训。

任职要求:

1.学历要求:硕士及以上学历;

2.专业要求:审计学、内部控制、财务管理等相关专业硕士学历;
3.技能要求:熟悉企业内部控制规范、风险管理相关知识,熟悉销售业务全流程风险点;熟练操作SAP、Excel等办公软件,具备较强的数据分析与风险识别能力;具备风控、内审、应收管理相关经验优先;
4.素质要求:工作严谨细致,责任心强,具备较强的风险预判能力与沟通协调能力;具备初级会计职称或者财经类职称者优先。

工作城市:北京市

招聘网址:

https://jobs.hisense.com/campus/detail?jobAdId=b13d425c-e9a7-44e8-bd52-0d3848c9f21b

来源:海信集团招聘官网

TCL招聘合规经理

岗位名称:合规经理(EHS方向)

岗位职责:

1、日常合格工作开展日常合规审核、风险识别及评估,协调相关部门落实合规要求。 

2、背景调查及风险预防开展合作伙伴尽职调查及背景核查,跟进风险事项及整改措施。 
3、处理举报事宜参与举报处理及内部调查,开展资料核查、访谈及相关报告起草。 
4、推进合规政策更新推进合规政策与流程更新、培训宣导及日常合规管理。 
5、法规研究根据业务需求,参与不同合规领域的专项工作,开展法规研究并推动相关措施落地。

任职要求:

1.教育背景:本科及以上学历,法律专业优先

2.经验要求:具备1-3年及以上法律合规相关工作经验,有制裁、反贿赂、第三方合规管理合规领域工作经验者优先;有日本企业、合资企业或跨国企业工作经验者优先
3.专业知识:法律合规相关知识
4.硬技能:日语和英语均可作为工作语言,能够进行日常沟通、文件审阅及书面材料撰写。具备中文沟通能力者优先
5.软技能:良好理解力、熟悉办公软件。

工作城市:深圳市、海外

招聘网址:

https://wecruit.hotjob.cn/SU64893571bef57c16d356b99e/pb/posDetail.html?postId=6ad1cc9615a82a89c327f0aa&postType=society

来源:TCL招聘官网

西门子招聘Senior Associate-Compliance Audit

岗位名称:Senior Associate-Compliance Audit

岗位职责:

·Lead global compliance audits from planning through reporting and follow-up

·Perform risk-based audit scoping, and pre-audit analyses to identify relevant risks 

·Engage confidently with senior stakeholders, global process owners, , and auditees to build trust, and provide independent assurance

·Identify control weaknesses and root causes, translate findings into clear audit conclusions, and develop pragmatic improvement measures together with clients

·Drive high-quality audit documentation and reporting, including clear articulation of risks, evidence, conclusions, and management-relevant messages

·Contribute to the development of FIN A’s compliance audit methodology, mentor junior colleagues, and support knowledge sharing across the global audit community.

任职要求:

·At least 10+ years of relevant professional experience in financial and operational audit, compliance, forensic reviews, internal controls, or related advisory roles, ideally gained in an international corporate environment, government agency, or consulting practice

·Strong expertise in compliance risk areas relevant to third-party relationships, such as anti-corruption, integrity, due diligence, books and records, and control assurance

·Proven ability to lead complex, risk-based audits or reviews end-to-end, including scoping, fieldwork, stakeholder management, reporting, and follow-up

·Strong analytical judgment and the ability to evaluate large volumes of information, identify relevant patterns, assess control effectiveness, and derive clear conclusions

·Excellent communication skills, with the confidence to challenge senior stakeholders constructively and present complex matters in a clear, balanced, and solution-oriented way

·Solid project leadership experience in a complex global organization, including the ability to guide teams, coach colleagues, and manage several priorities in parallel

·Strong academic background in law, finance, or a related field; relevant professional certifications are an advantage

·Fluent in Chinese and English; additional languages are an advantage。

工作城市:北京市、上海市

招聘网址:

https://jobs.siemens.com/en_US/externaljobs/JobDetail/522028

来源:西门子招聘官网

飞利浦招聘Compliance Investigator

岗位名称:Compliance Investigator

岗位职责:

·Lead and manage multiple compliance investigations across Asia, from initial assessment through reporting and remediation.
·Conduct complex and sensitive investigations in a timely, objective, thorough, and independent manner.
·Develop investigation plans; gather, assess, and document relevant evidence; and conduct effective interviews.
·Prepare clear and concise investigation reports in English and communicate investigation outcomes to local and global senior management.
·Document findings, conclusions, and supporting evidence in accordance with prescribed investigation methodologies, procedures, tools, and systems.
·Take ownership of investigation documentation and reporting throughout the investigation lifecycle.
·Build trusted relationships and engage effectively with stakeholders across the region, while driving sensitive processes with appropriate discretion and independence.
·Identify risk trends and root causes, translate investigation insights into practical learnings and solutions, and support risk owners and business leaders in defining effective remediation plans.
·Share investigation insights and best practices across the function.
·Actively contribute to global compliance initiatives and the continuous development of the Investigations function.

任职要求:

·A genuine passion for investigative and fact-finding work, combined with the persistence and judgement required to handle challenging matters.

·A bachelor’s degree or above in Law, Accounting, Finance, Economics, or a related discipline.
·At least five years of relevant experience in compliance investigations or a comparable role.
·Demonstrated ability to identify and pursue relevant sources of evidence, analyse complex information logically, and conduct effective investigative interviews.
·A sound understanding of business processes, financial reporting systems, compliance regulations, etc..
·Proven experience managing multiple complex matters to timely completion and engaging credibly with senior stakeholders, both locally and globally.
·Excellent English report-writing and verbal communication skills, including the ability to present sensitive findings clearly and objectively.
·Experience using forensic e-discovery or data-review tools.
·High integrity, sound judgement, attention to detail, self-motivation, resilience, and a collaborative mindset.
·The ability to thrive in a dynamic environment and handle sensitive matters with discretion and courage.

工作城市:上海市

招聘网址:

https://philips.wd3.myworkdayjobs.com/zh-CN/jobs-and-careers/job/Compliance-Investigator_592726?locationHierarchy1=6e1b2a934716103c2addc9a585ef00dc

来源:飞利浦招聘官网


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