We are seeking a Compliance & Risk Control Manager to oversee and ensure compliance with regulatory standards, particularly ISO 37301, 37001.
This role is a cooperate with global role.
【Key Responsibilities】
1.Maintain and implement the company's anti-bribery and anti-money laundering compliance programs to ensure the legality and integrity of operations, and to mitigate legal and business risks.
2.Conduct bribery and money laundering risk assessments and due diligence on high-risk business areas, suppliers, and third parties.
3.Support external audits and assessments (e.g., ISO 37001, 37301 certification, client compliance reviews, or regulatory inquiries) by preparing required documentation and coordinating responses.
4.Collaborate with various units to ensure that relevant processes are actually implemented, review contracts, etc. to comply with government and company policies and regulations.
5.Perform other duties as assigned by the Top Managers.
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