上海 [切换城市] 上海招聘上海律师/法务/合规招聘上海合规主管/专员招聘

compliance specialist

加亚特种纸(上海)有限公司

  • 公司规模:少于50人
  • 公司行业:原材料和加工

职位信息

  • 发布日期:2012-08-31
  • 工作地点:上海
  • 招聘人数:1
  • 学历要求:本科
  • 职位类别:合规主管/专员  

职位描述

MAIN JOB DUTIES/RESPONSIBILITIES(the most important duties):
Compliance prioritization and enhancement of the dealers (distributors) and the dealer management structure:
· Upgrade the existing dealer management program.
· Liaise with current DMS administrator (Phebe)
· Drive direct + effective compliance training to dealers across china
· Optimize business model & business flow, and reduce the MDT compliance risk footprint
· Assist in the review of 'platform dealers' (eg: Cardinal or DKSH)
· Work with dealer management team to enhance due diligence procedure for opening, renewals and/or consolidation and/or termination of dealers;
· Specify compliance rules and requirements on dealer's behavior for their performance of the contracts;
· Conduct dealer monitoring in terms of compliance of FCPA.
· Work with internal audit for a FY14 audit schedule
· Ensure that all MDT transactions with dealers are free from FCPA risks;

And for BCS (Business Conduct Standards) management:
· Review payments/benefits to customers to ensure the compliance with related China laws/regulations, Medtronic Code of Conduct, Business Conduct Standards and US FCPA;
· Provide advice and training on compliance laws, regulations and company policies;
· Conduct periodically internal monitoring and auditing, as well as follow up of findings;
· Proceed investigation when potential violations are detected;
· Keep close coordination with global compliance team;
· Keep pro-active communication with concerned business unites and cooperate with other functional departments;
· Review, set up, update and implement compliance procedures and policies;
· Coordinate with government agency or other organization on any enquiry, investigation and audit regarding compliance.
· Involve in specific project as delegated by Chief Counsel.

Experience and Knowledge:
· At least six years experience in a paralegal or Legal Clerk role or in at least 3rd year of a law degree.
· Experience in a healthcare environment highly desirable (...but not absolutely essential).
· Experience in a legal compliance role highly desirable
· Previous document management experience will be highly regarded, however, not essential.
· Computer literacy including sound knowledge of the MS Office suite of software.
· Proven evidence of Medtronic Core Behaviors.

Qualifications:
· Completed law degree is highly desirable.

Other Comments or Requirements:
· Some domestic and overseas travel at short notice may be required.
· Some out of hours and on-call work may be required

公司介绍

加亚特种纸(上海)有限公司和加拿大加亚科技有限公司同是一家经销各类特种技术纸的专业公司,我公司不但是美国金保利公司特种技术纸的中国市场经销,也是全美特种技术工业乱码纸的经销商!