Financial Risk Control Manager(005074)

4 weeks ago


Shanghai, Shanghai, China BASF SE Full time
德孚同诚(上海)私募基金管理有限公司("德孚资本")是由巴斯夫创投和上海彤程公益基金会共同设立的战略投资私募基金管理人,专注于循环经济、电动出行、数字化的产业投资,致力于发现并投资行业内细分赛道的具有核心竞争力的头部企业。德孚资本将充分发挥双方股东的技术优势、产业资源和渠道能力,为被投企业深度赋能,并为投资人带来稳健回报。

Main Tasks:

  • Assist the investment project team in conducting preliminary financial due diligence work and provide professional guidance and advice.
  • Responsible for reviewing the risks of potential investment projects, issuing financial risk control opinions, and submitting them to the investment committee for decisionmaking.
  • Responsible for organizing thirdparty financial due diligence and managing due diligence agencies after project initiation.
  • Continuously monitor and analyze the operational performance and financial risk of invested companies, provide timely warnings of financial risks, offer risk control recommendations, and supervise the investment project team in postinvestment management.
  • Other investment project risk control management related matters.

Requirements:

  • Bachelor's degree or above in Accounting, Auditing, Financial Management, or related fields from wellknown domestic or foreign universities.
  • 58 years of experience in FDD/auditing background from top accounting firms and financial risk control experience in private equity (PE).
  • Capable of independently conducting financial due diligence work, with experience in chemical engineering, new materials, or related projects being preferred.
  • Strong communication skills, adaptability, clear logical thinking ability, capable of effectively presenting and negotiating.
  • Possessing strong professional ethics, being meticulous and diligent in work, demonstrating a strong sense of responsibility, and collaborative team spirit.
  • Fluent in Mandarin and English.
*请时刻警惕任何可能的招聘欺诈行为请注意,巴斯夫绝不会在任何情况下向候选人以任何形式收取任何费用

  • Shanghai, Shanghai, China HSBC Full time

    We are currently looking for an experienced professional to join our team.Responsibilities:The Fraud Risk and Control Manager will assist in ensuring effective fraud governance and managing non-financial risks in the First Line of Defence. This role involves providing expert Risk and Control advice, challenging insights, and promoting Fraud Risk and Control...


  • Shanghai, Shanghai, China Amazon Full time

    Amazon provides enterprises the opportunity to sell their goods on the Amazon platform worldwide, and more than 2 million sellers have been using this Marketplace service today. Amazon is developing infrastructure aggressively to support this growth around the world, particularly in the booming cross border selling area. In this context, Amazon's China...


  • Shanghai, Shanghai, China Amazon (Shanghai) International Trading Co., Ltd Full time

    Amazon provides enterprises the opportunity to sell their goods on the Amazon platform worldwide, and more than 2 million sellers have been using this Marketplace service today. Amazon is developing infrastructure aggressively to support this growth around the world, particularly in the booming cross border selling area. In this context, Amazon's China...


  • Shanghai, Shanghai, China Siemens Full time

    Job Family: FinanceReq ID: 420621Regional Business and Financial Controller (SRE FIN AP CN BFC)Do you want to make a meaningful impact? Join us!Siemens Real Estate (SRE) is the real estate arm of Siemens AG and a top CREM company. We oversee a vast real estate portfolio spanning 8 million square meters across 1,600 locations worldwide, prioritizing...


  • Shanghai, Shanghai, China HSBC Full time

    This position will be mainly tasked with risk and control monitoring related assignments as well as branch level regulatory assignments, including control testing, issues and actions management, internal event management and reporting, branch level criminal case management assignments, branch level Business Continuity Plan (BCP) related assignments, branch...


  • Shanghai, Shanghai, China Molex Full time

    Your Job Molex is seeking a contribution minded Risk Analyst to join our global Risk Optimization team. This position will engage, challenge, and provide fulfilment to a candidate with strong critical and analytical skills and economic focus. If you are someone that enjoys collaborating with others, providing decision support, and who seeks to originate...

  • Manager, Controlling

    2 weeks ago


    Shanghai, Shanghai, China HARMAN International Full time

    A Career at HARMAN As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together, you'll discover that at HARMAN you can grow, make a difference and be proud of the work...


  • Shanghai, Shanghai, China Henkel Full time

    China, Shanghai, Finance Manager Investment Controlling APAC At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every day. If you love challenging the status quo, join our community of 50,000 pioneers around the globe. The teams in our corporate functions enable the...


  • Shanghai, Shanghai, China ABB Full time

    Junior Contract and Risk Management SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB...


  • Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time

    ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client's KYC Profile to determine whether to on-board or maintain the...


  • Shanghai, Shanghai, China Crédit Agricole CIB Full time

    Description du poste 1. Credit documentation: 1) Check credit documents for 5 branches before execution, validated by Head of CMR, i.e. syndication agreement, term loan agreement, club loan agreement, TCF/SCF related facility documents, property finance documents etc; 2) Check and confirm the execution of credit documents for 5 branches, i.e. check all...


  • Shanghai, Shanghai, China Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Risk Management / Control Job title Credit Documentation and Controller Contract type Permanent Contract Job summary 1. Credit documentation: 1) Check credit documents for 5 branches before execution, validated by Head of CMR, i.e. syndication agreement, term loan agreement, club loan...


  • Shanghai, Shanghai, China Alfa Laval Full time

    At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity is the spark behind great ideas. And great ideas drive progress.As a member of our team, you thrive in a truly...


  • Shanghai, Shanghai, China Alfa Laval Full time

    At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious mind. Curiosity is the spark behind great ideas. And great ideas drive progress.As a member of our team, you thrive in a truly...


  • Shanghai, Shanghai, China ABB Full time

    Project Financial AnalystAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This position reports...

  • CRO - Risk Manager

    15 hours ago


    Shanghai, Shanghai, China Intesa Sanpaolo Group Full time

    Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...


  • Shanghai, Shanghai, China WELLS FARGO BANK Full time

    Wells Fargo is seeking a Financial Accountant Associate to support China Finance team.This position will mainly support the preparation of tax and transfer pricing. Additionally, the position will support regulatory report automation in China.The position forms part of the Asia Pacific Controller team, which is responsible for supporting the business on the...


  • Shanghai, Shanghai, China Henkel Full time

    China, Shanghai, Finance Business Controlling Manager, APAC APC At Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every day. If you love challenging the status quo, join our community of 50,000 pioneers around the globe. The teams in our corporate functions enable...


  • Shanghai, Shanghai, China Siemens Shanghai Medical Equipment Ltd. Full time

    Joinus in pioneering breakthroughs in healthcare. For everyone. Everywhere.Sustainably. Ourinspiring and caring environment forms a global community that celebratesdiversity and individuality. We encourage you to step beyond your comfort zone,offering resources and flexibility to foster your professional and personalgrowth, all while valuing your unique...


  • Shanghai, Shanghai, China ABB Full time

    Project Financial AnalystTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking...