北京招聘

Introduction 职位引言
- Mission: As a Senior Compliance Investigator you will be responsible for conducting and following up on domestic and international investigations, which are highly complex and require utmost discretion.

What are my responsibilities? 我的工作职责是什么？
- Functionally manage and coordinate case-specific teams of compliance investigators to conduct highly complex compliance investigations.
- Perform preparatory work for the compliance investigations by analyzing the problem and studying documents, conducting research and determining the chain of activities (e.g., conducting interviews, surveys, analyses and data backups).

Carry out compliance investigations:
- Based on information received about violations of internal or external compliance-related regulations, investigate business units and concrete transactions. Uncover and document compliance-related misconduct by checking and evaluating business processes and projects in terms of their risk, correctness, economic feasibility and quality, as well as by conducting interviews and preparing interim reports.

Prepare the compliance inspection report to the Chief Compliance Officer (CCO) and Compliance Legal, and recommend further steps to be taken:
- This includes: a comprehensive presentation of the results of the investigation; an analysis of the compliance-related misconduct of employees and outside parties, and of weak points; detailing potential effects in connection with weak points (conformity with legal and internal regulations, security, accuracy, economic feasibility, efficiency and effectiveness); determining financial impacts and risks of any kind and presenting the results to the CCO and Compliance Legal.

Coaching/mentoring of investigators:
- Provide support and advice in the analysis and investigation of highly complex compliance-related matters; the goal is to enable the recipient to handle such matter on his/her own in the future.

What do I need to qualify for this job? 我如何才能胜任？
Education:
- The job requires a university degree (in Business Administration, Law, Political Science or similar fields) or comparable training at a government agency (for example, the police) as well as very good knowledge of English since many investigations will be conducted abroad and the reports will be written in English.

Knowledge/languages
Techniques:
- Very good legal knowledge
- Presentation skills
- Interview techniques
- Conflict management

Language skills:
- Fluent in business English

Experience
- At least ten years professional experience in the listed duties and responsibilities; preferable Siemens-wide experience as a corporate auditor or in corporate security; alternatively, experience from a governmental investigative agency or an auditing firm.
- Several years of management experience
- Several years of project management experience in the areas of auditing, compliance, legal or controlling.
- Intercultural experience in different international regions is desired.

Capabilities
Initiative
- Communication skills
- Assertiveness
- Analytical skills
- Results-oriented
- Team skills
- Identification with Siemens values
- The job requires flexibility and the willingness to travel a lot.

What else do I need to know？ 我还需要了解的职位信息
- Siemens AG is an international leader in electronics and electrical engineering. 430,000 employees worldwide develop and manufacture products, design and set up systems and provide solutions in the areas of industry, energy and healthcare and infrastructures & cities.
- Siemens Compliance, the compliance organization of the Siemens group, advises the Siemens units and operating divisions worldwide in all legal matters related to compliance. Our international team thinks of itself as a partner for Siemens business managers that provides support in matters of observing, developing and implementing compliance-related strategies and regulations for the company. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees.

Contact 联系方式
- If you want to know more Siemens job opportunities, please be free to log in our career website www.careers.siemens.com.cn

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