Marketing Compliance Specialist

1 month ago

Shanghai, Shanghai, China De Beers Group Full time
Job Title: Marketing Compliance Specialist

As a Marketing Compliance Specialist at De Beers Group, you will play a crucial role in ensuring the Marketing teams adhere to and comply with Internal Group policies and procedures, as well as externally driven regulations. This will involve implementing Anglo American's Marketing compliance programme, providing compliance advisory services, and monitoring the external regulatory environment for changes that impact the Marketing BU.

Key Responsibilities:
  • Implement monitoring and reporting processes using surveillance tools to prevent and detect Market abuse.
  • Provide compliance advisory services to the Marketing BU Front, Middle, and Back Office teams.
  • Monitor the external regulatory environment for changes that impact the Marketing BU and update compliance Framework and materials accordingly.
  • Work with Group Legal to understand the implications of upcoming regulations and devise implementation plans for Marketing/Anglo American.
  • Ensure all Marketing Executives and employees are fully aware of their compliance responsibilities and duties through the provision of an annual training plan.
  • Perform the annual Compliance Risk Assessment process to identify and manage Marketing Business Unit's compliance risks.
Requirements:
  • University degree in a relevant field, such as Law, Accounting, or Economics.
  • 7 years of experience in compliance with a focus on commodities.
  • Experience of working with detailed legal/policy documentation regarding Chinese Regulations.
  • Experience within a complex organisation across different countries and jurisdictions, cultures, interfacing with internal and external stakeholders.
  • Fluent written and spoken English and Mandarin is a pre-requisite.

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