Overview
尽职审查专员 Jobs in Shanghai, Shanghai, China at 益海嘉里投资有限公司
Title: 尽职审查专员
Company: 益海嘉里投资有限公司
Location: Shanghai, Shanghai, China
该职位来源于猎聘
- Perform suppliers, customers, 3rd parties’ due diligence research and screening.
- Prepare diligence report and analyze risk assessment of suppliers for senior management team decision-making reference.
- Contribute to a complex industry knowledge of due diligence based on restricted research methodology and risk identification.
- Monitor media news properly regarding transactions or interested parties.
- Monitor, advise and manage internal due diligence inquiry.
- Update and maintain customers and suppliers’ due diligence database.
- Support investigation team / audit team on investigation.
- Develop and delivery training to raise awareness of internal control, business integrity, fraud prevention, ethics and compliance related.
- Support supervisor daily stuff. Job Requirements：
- High standard of personal integrity, compliance, sound judgment, mature, self-motivated and adaptable.
- Bachelor or equivalent degree in business commercial field, finance and accounting, IT, engineering industry, maritime industry, international trading industry, legal, etc.
- Strong sense of business and commercial activities, logical and analytical minds.
- Minimum of 3 to 5 years professional experience with internal control in reputable organization, MNC preferably.
- Be willing to work irregular time when needed and strong mindset of ownership, knowledgeable, influencing, team player.
- Forensic mindset with healthy of professional skepticism, detection and identification on inconsistencies and potential risk.
- Excellent interpersonal and communication skills.
- Ability to work independently and play a part of a team.
- Verbal and written English and Mandarin.
