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更新于 8月26日
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Senior Consultant- Compliance and investigations 合規(guī)調查高級顧問

1.5-3萬
  • 上海長寧區(qū)
  • 5-10年
  • 本科
  • 全職
  • 招1人

職位描述

合規(guī)調查風險評估數據分析法律服務咨詢服務專利/商標/知識產權
Responsibilities:
? Be engaged in, and manage various types of projects and investigations. Manage workflow, costs and take ownership of projects and deliverables effectively. Provide expert, reliable and robust analysis of complex situations for clients.
? Meeting with clients to discuss needs, preparation of project proposal, agreement of engagement, development of working plan, allocation of resources, direction of project team members, delivery and quality assurance.
? Act as client contact throughout projects and contribute to the management of the client relationship.
? Exercise good judgment, demonstrate innovation and adapt working strategies based on results obtained.
? Ensure ethical conduct, quality of services, use of best practices and compliance with policy and SOPs in each project.
? Identify project risks and effectively manage them.
? Contribute to the professional development and evaluation of junior project team members.
? Be driven by professional excellence and a commitment to the values of the PSU brand.
Requirements:
? Strong academic background in the fields of Finance, Audit, Law, Compliance and Security or similar.
? 5 years of relevant working experience with in investigative work.
? Prior experience in the field of risk assessment, data analysis, interview technique and/or whistleblower related investigations.
? Strong sense of compliance, attention to detail with a high level of analytical thinking and problem solving skills.
? Proficient in written and spoken English and Mandarin with an excellent ability to compose executive reports.
? Proficient in MS Office, ideally also in investigative methods and analysis tools.
? Proven ability to grasp client needs and consult clients facing various types of risk related challenges. Strong team, project and client management experience, with strong interpersonal skills.
What do we offer you?
? A strong and tight team with flexible team players all with strong interpersonal skills.
? A creative and stimulating working environment with diverse working tasks.
? Possibility to develop by internal as well as external resources.
? Competitive salary package connected to your background, experience and actual contribution.
職責：
? 參與并管理各種類型的項目和調查。 管理工作流程，成本并有效地主導項目以及可交付的成果。 為客戶提供專業(yè)，可靠和復雜穩(wěn)健的情況分析。
? 與客戶溝通，討論需求，為項目方案做準備，參與協(xié)商，制定工作計劃，分配資源，指導項目團隊成員，保證項目的交付及質量。
? 在整個項目中充當客戶聯(lián)系人，并為客戶關系的管理做出貢獻。
? 擁有良好的判斷力，創(chuàng)新力并能根據所獲得的結果調整工作策略。
? 確保每個項目的服務質量，政策及SOP流程使用的合規(guī)政策，且符合道德準則。
? 能夠識別項目風險并有效管理它們
? 為初級項目團隊成員的專業(yè)發(fā)展和評估做出貢獻。
? 以PSU品牌價值為專業(yè)驅動力。
要求：
? 在財務，審計，法律，合規(guī)，安全研究等領域具有較強的學術背景。
? 5年相關的調查工作經驗。
? 在風險評估，數據分析，訪談技術和/或舉報人相關調查領域的經驗。
? 強烈的合規(guī)意識，注重細節(jié)，高水平的分析思維和解決問題的能力。
? 精通英語、普通話的書面和口語表達，具有出色的撰寫報告能力。
? 精通Office軟件及其他調查方法和分析工具。
? 有能力掌握客戶需求并為客戶提供各種風險咨詢服務。具有強大的團隊，項目和客戶管理經驗和人際交往能力。
職位福利：五險一金、餐補、帶薪年假、補充醫(yī)療保險、定期體檢

工作地點

上海長寧區(qū)遠東國際廣場B座710室

職位發(fā)布者

朱靜/HR

立即溝通
公司Logo北京御安行安全防范技術咨詢有限公司
PSU is a risk and security consultancy established in 2006 with offices in Beijing and Shanghai. We have the experience, insight and resources to provide our clients with preventive, investigative and protective security solutions in a challenging environment. We ensure that our clients have the practical means necessary to address risks in the best possible way by creating insight, intelligence and adding operational support where and when it is needed. PSU offers a strong and tight team with flexible team players along with a creative and stimulating working environment with diverse working tasks. PSU values trust and respect highly both to employees and clients, and understands the level of responsibility in delivering high value support for our clients.
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