内部合规经理/Audit, and Anti-Fraud Manager

Job Description

Job Responsibilities

1. Risk Management - Conduct compliance audits of high-risk processes of terminal operations in overseas theatres, identify and avoid risks, improve operational processes and avoid secondary risks.
2. Compliance Investigation - Conduct compliance investigations on corruption, serious disciplinary violations, and dishonest behaviour in overseas shops and customer terminals to protect the company's interests from being infringed upon.
3. Compliance Audit - Carry out compliance audits on materials, assets, consumables, expenses, and other items of the overseas theatre companies to ensure that their requirements are met and the company's interests are maximised.
4. Compliance Training - Organise and carry out safety training and publicity for overseas shops to enhance shop personnel's safety awareness and emergency response capability.
5. Emergency Handling - Organise and carry out the assessment of emergencies in overseas war zones, formulation of plans, emergency measures, communication and coordination of information, review and other work.

Qualifications

1. Bachelor degree or above;
2. More than 8 years of experience in corporate internal control, internal audit, anti-fraud management;
3. Good command of English and Chinese speaking and writing skills, which can be proficiently applied to daily work;
4. Familiar with FCPA and laws and regulations;
5. Legal professionals, retired police officers, lawyers, and holders of CIA, CFE, CICS certificates are preferred;
6. Love Xi-Tea products and brand, be simple, embrace change with a flat to zero mentality, insist on user first, have entrepreneurial spirit, and work with the team to create better work and value.

岗位职责

1. 风险管理 - 开展对海外战区终端运营高风险流程的合规审核工作，发现并规避风险，完善运营流程，避免二次风险的发生。
2. 合规调查 - 开展对海外战区门店及顾客端的腐败、严重违纪以及不诚信行为进行合规调查，保障公司利益不受侵犯。
3. 合规审核 - 开展对海外战区公司物料、资产、耗材、费用等项目的合规审核工作，保障其要求符合及达到公司利益最大化。
4. 合规培训 - 组织开展海外战区门店安全培训、宣传等工作，提升门店人员的安全意识和应急处突能力。
5. 突发事件处置 - 组织开展海外战区突发事件的评估、预案制定、应急措施、信息沟通与协调、复盘等工作内容。

任职资格

1. 本科及以上学历；
2. 8年以上企业内部控制、内部审计、反舞弊管理工作经验；
3. 掌握英文和中文口语及书写能力，能熟练运用到日常工作；
4. 熟悉FCPA及国家法律法规；
5. 法律专业、退役警察、律师、拥有CIA、CFE、CICS证书者优先；
6. 喜爱喜茶产品和品牌，为人简单，以扁平归零的心态拥抱变化，坚持用户第一，具备创业精神，和团队共同打造更好的作品和价值。