8-9K

合规专员

BRIEF JOB PROFILE DESCRIPTION:
简要工作描述
The GFS RM&C Analyst works closely with and assists the Sr Manager, GFS RM&C, Asia to manage risk by driving compliance with financial, business process and operational controls.
DUTIES AND RESPONSIBILITIES:
工作职责
Risk Management & Compliance:
-Execute a Proactive Risk Review program focus on controls, operations and accounting within GFS, work with process owners to proactively identify potential risks and execution of related mitigation plans, and outline improvements made in Site processes and controls to local and global leadership team.
-Perform “what-if” analyses with the process owner SME’s on what could go wrong with the processes and controls, and proactively assess where control gaps may exist.
-Conduct compliance clinics and training for GFS Shared Services process owners on areas of risk and points of vulnerability in processing.
-Work as the ISO (Information Securities Officer) for GFS Shared Services-Dalian, including ensuring compliance with Company data privacy, documents retention (Records Management) Policy etc.; implement site BCP (Business Continuity Planning) Policy and testing requirements at the Site.
-Assist on RM&C reimagine/Focus project with the detailed planning, workshop preparation, project documentation etc.
Requirements:
工作要求
-Knowledge of SOX 404 requirements and documentation.
-Familiarity with risk control matrices, business process flows and standard operating procedures.
-Ability to facilitate and lead knowledge sharing and training sessions with process owners as a means of harmonizing processes and controls across multiple Markets.
-Knowledge of ERP computer applications, preferably SAP, and attendant controls.
-Knowledge of validation procedures in connection with application information upload projects.
-Knowledge of U.S. GAAP accounting principles.
-Knowledge of Information security
-Proficiency in oral and written English
-Good skills in Office365 Soft wares
-Good Presentation skills
Qualif