Partner Compliance Screenings Analyst
1 month ago
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 relation to Philips' third parties to identify possible strategic, operational and compliance risks.
Your team
FICS has installed a customer screenings team to execute the Due Diligence Process in Philips and perform screenings (Anti-Bribery Anti-Corruption due diligence and Export Control and Sanctions) in order to address and mitigate the risks associated with third parties of Philips.
The Customer Screenings Team operates as a global team with over 15 different nationalities in three locations around the globe: Amsterdam, Panama, and Shanghai.
Your work location is Shanghai.
Your responsibilities:
Perform Third-Party Screenings by doing desktop searches in various sources and languages and report back in line with Philips procedures.
Analyze and determine compliance, legal, strategic, operational risks associated with third parties.
Interact with, engage with, and manage different stakeholders across the company and organization during de Due Diligence Process, while successfully driving a sensitive process.
Discuss, propose and report findings and conclusions and propose mitigation actions (in line with Philips procedures) with senior management.
Document findings and conclusions in line with the prescribed tools and methods, and present written clear and concise reports.
Manage all related Third-Party Screenings databases available for the team within area of responsibility.
Participate in continuous improvement of the Third-Party screenings processes
When required, assist in fraud investigations.
We are looking for
To be suitable for this role you are graduated (university degree) in a relevant area (e.g. Law, International Relations, Criminology, Enterprise Risk Management, Finance, 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; attention to detail
- Good understanding of Compliance/Criminal Law principles
- Fluency in the English language, both written and verbal (mandatory)
- Fluency in the Mandarin/Chinese language (mandatory)
- Experience Level: 1-2 years
- International business experience and compliance/legal experience is a plus
We have other current jobs related to this field that you can find below
-
Partner Compliance Screenings Manager
4 weeks ago
Shanghai, Shanghai, China Philips Full timeJob 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
4 weeks ago
Shanghai, Shanghai, China Philips Full timeJob 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...
-
Analyst, Compliance
2 weeks ago
Shanghai, Shanghai, China GLG Full timeGLG is looking for candidates for a Specialists/Analysts position based in Shanghai, China. As part of GLG's 70-person global compliance team, you will be providing essential support to global client service professionals. This role offers you a chance to enhance various business skills such as time management, communication, problem-solving, and project...
-
Compliance Data Analyst
4 weeks ago
Shanghai, Shanghai, China Coins Full timeJoin the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...
-
Business Partner Compliance
2 weeks ago
Shanghai, Shanghai, China ZF Group Full timeReq ID 69946 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 Privacy...
-
Business Partner Compliance
4 weeks ago
Shanghai, Shanghai, China ZF Group Full timeReq ID 69946 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 Privacy...
-
Business Partner Compliance
2 weeks ago
Shanghai, Shanghai, China ZF Group Full timeReq 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 Privacy...
-
Due Diligence Analyst
2 weeks ago
Shanghai, Shanghai, China Johnson Controls Full timeThe Position Fixed Term – 1 year contract Johnson Controls seeks an experienced professional to serve as a Due Diligence Specialist within the Third Party Compliance Program. The role will be based in the Shanghai, China office. The Specialist will report solid line to the Legal Director, Third Party Compliance Program, based in Cork, Ireland with...
-
Data Analyst
2 weeks ago
Shanghai, Shanghai, China Discover Full timeJob Description : Job Title: Data Analyst Job Location: Shanghai, China JOB DESCRIPTION Work independently, or as an integral part of a project team, to develop predictive models, conduct simulations, perform ad-hoc analyses, design and produce analytic reports to solve business problems. Participate in center-wide efforts to build analytical...
-
Finance Business Partner
2 weeks ago
Shanghai, Shanghai, China RS Group plc Full timeAbout the role: The functional purpose of Finance: • To be at the heart of business decision-making and risk management • To deliver world class insight in a robust control environment for our customers and our suppliers • To provide opportunities and development for talented people across Finance globally The Senior Financial Analyst has...
-
Compliance Specialist III
2 weeks ago
Shanghai, Shanghai, China Thermo Fisher Scientific Full timeWhen you join us at Thermo Fisher Scientific, you'll be part of an inquisitive team that shares your passion for exploration and discovery. With revenues of more than $40 billion and the largest investment in R&D in the industry, we give our people the resources and chances to create meaningful contributions to the world. This is an exciting new role to...
-
Global Trade Compliance Specialist
2 weeks ago
Shanghai, Shanghai, China 3060 KLA-Tencor International Trade (Shanghai) Co. Ltd科天国际贸易(上海)有限公司 Full timeDescription Reporting into KLA's Trade Compliance Manager for China in KLA's Shanghai office, the individual in this role will be a member of a global team and support import and export compliance activities for all KLA offices and KLA subsidiaries in China, lead import/export classification reviews, and support daily operational activities (, "ebook,"...
-
Senior Data Analyst
2 weeks ago
Shanghai, Shanghai, China Electronic Arts Full timeData and Analytics (DnA) We deliver data and insights across EA's studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and Data...
-
Senior Data Analyst
4 weeks ago
Shanghai, Shanghai, China Electronic Arts Full timeData and Analytics (DnA) We deliver data and insights across EA's studio portfolio to improve game quality and player experience. We aim to be an outstanding analytics team, combining in-depth knowledge of our partner's operations with advanced data analytics capabilities. Our team includes multiple disciplines including Analytics, Data Engineering and Data...
-
The KYC Operations Analyst-Hybrid
2 weeks ago
Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time#LI-Hybrid The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client)...
-
Finance Business Partner
2 weeks ago
Shanghai, Shanghai, China Jensen Hughes Full timeCompany OverviewJoin us at Jensen Hughes, where we value our team and thrive on our Purpose + Principles. With a rich history dating back to 1939, we are global leaders in fire protection engineering and a variety of risk management services. Our dedication to supporting communities and setting industry standards makes us proud to make the world a better...
-
Shanghai, Shanghai, China HSBC Full timeAs 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 customers and embedding a robust risk management...
-
Analyst Developer
2 weeks ago
Shanghai, Shanghai, China FNZ Group Full timeDescriptionServe the needs of junior and intermediate developers in the Analyst Developer job family.Provide developers with a basis for developing the business, technical and professional skills required to be an effective developer at FNZ.Offer a launching pad for transition into Senior Analyst Developer roles.Support delivery obligations to customers and...
-
Associate Director, Compliance
2 weeks ago
Shanghai, Shanghai, China Pfizer Full timeJob Title: Biopharma China Compliance, Associate Director Report to: Compliance Director for 3rd Party Compliance and Data Analytics Location: Shanghai, China China Compliance Associate Director (Shanghai) -- Manages proactive compliance programs and initiatives, and provides compliance related advice, project review and support to business groups...
-
Senior Data Analyst
2 weeks ago
Shanghai, Shanghai, China Electronic Arts Full timeRequisition Number:184091Can this position be remote?: No We are a global team of creators, storytellers, technologists, experience originators, innovators and so much more. We believe amazing games and experiences start with teams as diverse as the players and communities we serve. At Electronic Arts, the only limit is your imagination. Data and Analytics...