Partner Compliance Screenings Manager

Found in: beBee S CN - 1 month ago

Shanghai, China Philips Full time

The Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:

In your role you will:

  • Managing the day-to-day activities of the team, reviewing, and optimizing its current way of working to ensure a LEAN and fit for purpose set up.

  • Collaborate with analysts in the draft report of screenings and ensure that findings and recommendations are according to our Quality Standards

  • Participating in meetings with legal SMEs in discussion of cases by the analysts

  • Monitor quality using random sampling of cases (quarterly or biannually).

  • Ensure that all screenings have a proper evidence trail, and methodology were followed by analysts.

  • Analyze KPI performance DM and determine/ drive with the team actions/initiatives required to improve the situation.

  • Participate in continuous improvement of the Third-Party screenings processes.

You are a part of

With a rich history of more than 100 years, the Legal Function aims to be a world-class and highly effective legal team. We have a clear mission which fulfills two main roles; as a trusted business partner, we provide high-quality pro-active legal support to businesses, markets and functions to achieve the company’s goals, and as the company’s guardian, we safeguard Philips’ interests and integrity. The Partner Compliance Screenings team operates as a global team with over 15 different nationalities in three locations around the globe: Amsterdam, Panama and Shanghai.

You're the right fit if you have:

  • 2+ years of prior third-party screening working experience, and at least one year leading a third-party screening team

  • Demonstrated knowledge of DDP methodology and experience working with ABAC/ECS screening systems or other Compliance fields

  • Academic background in a relevant area (e.g. Law, International Relations, Criminology, Journalism, Enterprise Risk Management, etc.).

  • Deep understanding of Compliance/ABAC/Criminal Law principles.

  • Fluency in the English language, both written and verbal (mandatory), and native speaker of one of the major working languages in the team (Spanish, French, Mandarin, Russian, Arab)

  • High level of integrity, stress resistance, flexibility and attention to detail

  • Ability to deliver results by influencing internal and external partner teams

About Philips

We are a health technology company. We built our entire company around the belief that every human matters, and we won't stop until everybody everywhere has access to the quality healthcare that we all deserve. Do the work of your life to help the lives of others.

  • Learn more about our business here .

  • Discover our rich and exciting history here .

  • Learn more about our purpose here .

If you're interested in this role and have many, but not all, of the experiences needed, we encourage you to apply. You may still be the right candidate for this or other opportunities at Philips. Learn more about our commitment to diversity and inclusion here .

  • Partner Compliance Screenings Manager

    Found in: beBee jobs CN - 1 week ago

    Shanghai, Shanghai, China Philips Full time

    Job TitlePartner Compliance Screenings ManagerJob DescriptionThe Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:In your role you will:Managing the day-to-day activities of the team, reviewing, and optimizing its current...

  • Partner Compliance Screenings Manager

    Found in: beBee S CN - 1 week ago

    Shanghai, China Philips Full time

    Job TitlePartner Compliance Screenings ManagerJob DescriptionThe Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems:In your role you will:Managing the day-to-day activities of the team, reviewing, and optimizing its current...

  • Partner Customer Screenings Analyst

    Found in: beBee jobs CN - 1 week ago

    Shanghai, Shanghai, China Philips Full time

    Job TitlePartner Customer Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance 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...

  • Partner Customer Screenings Analyst

    Found in: beBee jobs CN - 1 week ago

    Shanghai, Shanghai, China Philips Full time

    Your challengeAs a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance 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...

  • Partner Customer Screenings Analyst

    Found in: beBee S CN - 1 week ago

    Shanghai, China Philips Full time

    Job TitlePartner Customer Screenings AnalystJob DescriptionYour challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance 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...

  • Partner Customer Screenings Analyst

    Found in: beBee S CN - 15 hours ago

    Shanghai, China Philips Full time

    Your challenge As a Customer Screenings analyst at Fraud Investigations and Customer Screenings (FICS) of Group Legal Compliance 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...

  • Business Partner Compliance

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China ZF Group Full time

    Req ID Shanghai, China Position purpose The purpose of the Compliance & Data Privacy Business Partner is to act as ‘go-to person’ for various legal entities for our Chassis Systems & Modules business within the ZF/Foxconn Joint-Venture in Regions Asia Pacific, EUSA and Americas supporting the management and employees with Compliance and Data...

  • Senior Partner Technical Advisor – SCIM Korean

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China Microsoft Full time

    Overview With over 18,000 employees worldwide, the Microsoft Customer Experience & Success (CE&S) organization is responsible for the strategy, design, and implementation of Microsoft’s end-to-end customer experience. Come join CE&S and help us build a future where customers come to us not only because we provide industry-leading products and...

  • Supervisor, GLOBAL TRADE COMPLIANCE, APAC

    Found in: beBee S CN - 4 weeks ago

    SHANGHAI, China TE Connectivity Full time

    At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview TE Connectivity's Trade Compliance Teams interpret laws, rules, and regulations regarding shipping and prepare applications for import/export control certifications and licenses. Overview:...

  • Senior Business Manager Compliance HSBC China

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China HSBC Full time

    Compliance (CMP) Compliance is a global function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help HSBC navigate a complex regulatory landscape and embed a sustainable...

  • Senior Financial Crime Compliance Manager, HSBC Fintech

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China HSBC Full time

    此招聘广告仅提供英文版，敬请知悉 As Risk Stewards,Financial Crime Compliance officer provides advice, guidance, opinions, direction, and training related to the regulatory landscape to the First Line of Defence/business. To ensure the business complies with the letter and spirit of relevant regulations, thereby delivering fair outcomes for...

  • Analyst, Compliance

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China GLG Full time

    Specific responsibilities include (but are not limited to): Conduct screening of expert profiles and background to ensure completeness, accuracy, appropriateness, and consistency and identify any potential concerns. Conduct further in-depth research on issues/concerns identified using proprietary databases and/or public domain. Conducting...

  • Compliance, Financial Crime Controls, Analyst/Associate, Beijing/Shanghai

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China Goldman Sachs Full time

    Compliance, FCC, Analyst/ Associate, Beijing/Shanghai Global Compliance Division Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As...

  • Compliance Investigator.

    Found in: Talent CN S2 - 2 weeks ago

    Shanghai, China Medtronic Full time

    MAIN PURPOSE OF JOB (BRIEF SUMMARY) The Compliance Specialist is primarily responsible for the execution of Ethics and Compliance investigations within the Office of Ethics and Compliance (OEC). This role conducts investigations, including interviews, reviewing and analyzing documents, and will ensure timely, thorough, and efficient investigation of...

  • Regional Compliance Officer Asia

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China Vitesco Technologies Full time

    The Regional Compliance Officer (m/f/d) Asia ensures the implementation and operation of Vitesco's Legal Compliance Management System ("Legal CMS") in the Vitesco Group companies in Asia. The Legal CMS focuses on anti-corruption, anti-trust, anti-money laundering, data protection and conflicts of interest. The RCO structures, organizes and oversees the...

  • Associate Manager, Distributor Compliance

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China CN20 Alcon (China) Ophthalmic Product Co. Ltd Company Full time

    At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of our...

  • Partner Technology Strategist

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China Microsoft Full time

    Overview Partner Technology Strategist - Services The Partner Technology Strategist (PTS) is at the forefront of our AI/digital transformation efforts for our partners. The PTS plays a critical role in working with partners to align their technology roadmaps with Microsoft's technology priorities that enable customers to realize the vision of...

  • Legal & Compliance Counsel

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China Ingredion Trading (Shanghai) Limited Full time

    LOCATION: Songjiang Province , Shanghai, China REPORTS TO: General Counsel, APAC & dotted line to Global Compliance Officer WORKPLACE TYPE: On-site Company Background: Ingredion is a global Fortune 500 provider of ingredient solutions that touch millions of lives, every day. With over 19,000 customers in 120 countries, we create solutions that...

  • HR Manager

    Found in: beBee S CN - 3 weeks ago

    Shanghai, China MMC Corporate Full time

    Main Responsibility:Responsible for the execution of HR strategies and programs that support business and corporate strategic goals. Provide guidance and support to People Managers across the full range of activities in the HR portfolio, including: Colleague performance management, skills and competence development and learning. This may include...

  • Territory Manager

    Found in: Talent CN S2 - 1 week ago

    Shanghai, China Terex Full time

    Description The Sales Manager will drive sales of Powerscreen equipment and some related brands, in the aggregate processing and mining market. Key responsibilities will include the development of a sales plan from a startup position, analysis of selling directly and the potential for dealer appointments, feedback on aftersales support requirements,...