Responsibilities:
- 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 auditing;。、iliar 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.
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