Partner Compliance Screening Analyst

Found in: beBee S CN - 1 month ago

Shanghai, China Philips Full time
Job TitlePartner Compliance Screening Analyst

Job Description

In this role, you have the opportunity to

As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Philips Internal Audit you will participate, actively lead and contribute to FICS activities in your area for FICS to be the world class innovative due diligence function. Your main responsibility is to conduct end to end due diligence screenings in relation to Philipsâ third parties to identify possible strategic, operational and compliance risks.

You are responsible for

  • Performing desktop searches in various sources and languages and report back in line with Philips procedures.

  • Analyzing and determining compliance, legal, strategic, operational risks associated with third parties

  • Interacting and engaging with different stakeholders during the Due Diligence Process

  • Documenting findings and conclusions in line with the prescribed tools and methods

  • Reporting the findings of the searches in line with Philips procedures and systems. Write clear and concise Customer Screening reports and report outcome to senior management

  • Organizing of the activities that facilitate the smooth and efficient running of the Customer Screenings team

  • Discussing findings, conclusions and recommendations with senior management

  • Participating in continuous improvement of the customer screenings processes

  • Assisting in fraud investigations

You are a part of

Philips Internal Audit contributes to the creation of value by providing re-assurance that all major risks possibly impacting the achievement of Philips Strategic and Operational objectives are well understood and managed. Philips Internal Audit is a trusted Partner advising Philips Businesses, Countries and Functions on business process improvements to increase value creation and ensure successful execution of business strategies. We are a catalyst for benchmark performance by enabling the exchange of best practices across Philips helping to create a platform for knowledge management.

Philips Internal Audit operates as a global team with over 15 different nationalities in six locations around the globe: Amsterdam, Eindhoven, Andover, Panama, Shanghai and Delhi.

Your work location is Amsterdam

FICS has installed a customer screenings team to execute the Due Diligence Process in Philips and perform screenings (Anti-Bribery Anti-Corruption due diligence) in order to address and mitigate the risks associated with third parties of Philips.

To succeed in this role, you should have the following skills and experience

To be suitable for this role you are recently graduated (university degree) in a relevant area (e.g. Law, International Relations, Criminology, Enterprise Risk Management, etc.). You have excellent interpersonal and communication skills. You display a high level of integrity, stress resistance, flexibility and creativity.

Furthermore, you have:

  • Excellent reporting and analytical skills;

  • Strong Legal background and good understanding of Compliance/Criminal Law principles

  • Fluency in the English language, both written and verbal (mandatory)

  • Fluency in the Mandarin/Chinese language (mandatory)

  • Knowledge of LEAN/continuous improvement is a strong asset

  • Experience Level: 1-2 years

  • International business experience and compliance/legal experience is a plus

In return, we offer you

A path towards your most rewarding career. We welcome you to a challenging, innovative environment with great opportunities for you to explore. We also believe that we are at our best as a company when you are at yours as a person. Thus, we offer competitive health benefits, a flexible work schedule and access to local well-being focused activities. Furthermore, Philips University is available to all employees for learning and development opportunities.

Why should you join Philips?

Working at Philips is more than a job. Itâs a calling to create a healthier society through meaningful work, focused on improving 2.5 billion lives a year by delivering innovative solutions across the health continuum. Our people experience a variety of unexpected moments when their lives and careers come together in meaningful ways. Learn more by watching this video.

To find out more about what itâs like working for Philips at a personal level, visit the Working at Philips page on our career website, where you can read stories from our employee blog. Once there,you can also learn about our recruitment process, or find answers to some of the frequently asked questions.

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