Compliance Investigator

5 days ago

Shanghai, Shanghai, China Philips Full time

Job Title: Compliance Investigator

Job Summary:

We are seeking a highly skilled Compliance Investigator to join our Group Legal Compliance team. As an Investigator, you will play a critical role in leading complex and sensitive investigations, supporting initiatives for Legal Compliance to transform with the company, and interacting with senior management to address sensitive matters and trends.

Your Responsibilities:

  • Lead and drive multiple complex compliance investigations in your area of responsibility (Asia).
  • Write clear and concise English reports for investigation findings and report outcome to the local and global senior management.
  • Document findings and conclusions in line with the prescribed tools and methods.
  • Responsible for the entire documentation and reporting of the investigation report in line with investigation procedures and systems.
  • Interact and engage with senior stakeholders in the Area while successfully driving sensitive processes.
  • Identify risk trends in your area and translate into learnings and solutions, sharing best practices and facilitating the risk owner and business manager to take decisions on the remediation plans.
  • Actively supports global compliance initiatives.

Requirements:

  • Minimum bachelor's degree (law or equivalent, accounting, finance, economics).
  • At least 8 years of experience in a similar position, with evidence gathering and investigative techniques.
  • Knowledge of the legal system and understanding the language of the legal community.
  • Understanding of business information and financial reporting systems, accounting and auditing standards and procedures.
  • Proven experience of effective managing (timely completion) multiple complex tasks and senior stakeholders (locally and globally).
  • Proven experience of excellent interviewing and report writing (English) skills.
  • Excellent communication and influencing skills, consistent and balanced behavior and lead by example.
  • Experienced with data analytics (in excel and Forensic tools).
  • Detail-oriented, self-motivated, and with team spirit.

Work Location: China (Shanghai)

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