Establish an overseas internal control and compliance system, and conduct regular assessments to optimise its effectiveness.
Identify compliance risks in overseas operations (covering contracts, operations and finance), formulate response plans and track their implementation.
Review major decisions, overseas projects and contracts, issue professional opinions, and mitigate potential legal risks.
Conduct regular internal control and compliance inspections, issue rectification notices, track progress, and form a closed-loop management process.
Organise compliance training for overseas employees to promote compliance concepts and enhance compliance awareness.
Handle overseas compliance emergencies and violations, coordinate internal resources, cooperate with external investigations, and minimise adverse impacts.
Keep abreast of changes in overseas laws and regulations, maintain smooth information flow between the headquarters and overseas teams, and provide compliance support for business decisions.
Qualifications
Bachelor's degree or above, with preference for relevant majors such as Law, Auditing.
Financial Management, and Business Management.
Over 5 years of experience in internal control & compliance, legal affairs, or auditingiliar with legal requirements and procedures, ideally in merger & acquisition (M&A) transactions and supply chain management.
Experience in M&A, legal compliance within the logistics industry, and joint venture negotiations.
Good communication skills in both Chinese and English, capable of effective coordination with overseas teams or service providers.
