SLC Compliance Case Handling Investigator (Beijing) 西门子（中国）有限公司 合规调查员（北京）
Background: Siemens AG is an international leader in electronics and electrical engineering. More than 360,000 employees worldwide, who develop and manufacture products, design and set up systems and provide solutions in the areas of industry, energy and healthcare.
Siemens Compliance, the compliance organization of Siemens, advises the business units and operating divisions worldwide in all legal matters related to compliance. Our international team thinks of itself as a partner for Siemens business managers that provides support in matters of observing, developing and implementing compliance-related strategies and regulations for the company. Our Compliance organization aims to occupy a leading position in the field worldwide with the help of first-class employees.
What are my responsibilities? 我的工作职责是什么？
The Investigator, Case Handling (Beijing Office), is responsible for conducting and reporting on all assigned compliance investigations in Asia Australia region (mainly mainland China, Hong Kong, Macau, Taiwan, South Korea and Japan).
The investigations assigned to the investigator are generally complex and sensitive with possible criminal and / or disciplinary consequences.
The Investigator must ensure that investigations conducted in the region take into account the various cultural norms that may impact upon successful investigation activity.
The Investigator reports to the Regional Head, Asia Australia.
Primarily responsible for the planning, conduct, management and reporting on all investigations personally assigned under the responsibility of the Beijing Office.
Responsible for assisting other Case Handling staff or Operational Compliance Officers in the conduct of mandated central and local investigations.
Responsible for preparation of all planned investigative approaches for the investigations assigned under the responsibility of the Regional Office and in line with the Siemens Investigations Process.
Responsible to ensure that investigations in the region are conducted in a professional and timely manner.
Ensures that all investigations in the region adequately consider the risks for the business from a compliance perspective.
Under the direction of the Regional Head, provide regional management with timely and risk-based advice on matters arising from assigned investigation activity.
Responsible for efficient and timely reporting of the results of all assigned investigative activities in the region to the Regional Head Asia Australia.
Responsible for the timely and efficient preparation, factual correctness, appropriate legal argumentation and drafting of relevant, risk-based recommendations for disciplinary and other remediation actions to prevent future misconduct.
Actively participate in the remediation of all recommendations issued in assigned reports of investigation by the Regional Office.
What do I need to qualify for this job? 我如何才能胜任？
Strategic - Innovative
Collaboration and Influencing
Broad understanding of legal issues affecting investigations
Strong Communication skills
Highly developed interviewing skills
Ability to manage conflict resolution issues
Ability to identify, analyze and report on compliance risks
Sound Representational skills
Experience in working with the relevant software such as MS Office, and the ability to learn and operate specific investigative IT applications for investigations
At least 4 years professional experience in the listed duties and responsibilities; preferably experience in international financial crime investigations such as with a governmental investigative agency;
Alternatively, other equivalent experience in fields like legal and compliance will be considered.
Previous international and multi-cultural experience desirable.
Fluency in written and spoken English;
Strong command of Mandarin; other regional languages of assistance.
Bachelor’s degree (in Business Administration, Law, Political Science or similar fields);
Other Qualification with comparable skill set or significant, relevant experience
Significant travel across the region required for the position – approximately 40-50% domestic - plus some international travel.
What else do I need to know? 我还需要了解的职位信息
About Siemens in China:
Siemens AG, founded in 1847, is a global technology powerhouse active in more than 200 countries, focusing on the areas of electrification, automation and digitalization. One of the world’s largest producers of energy-efficient and resource-saving technologies, Siemens has leading positions in offshore wind turbine construction, combined cycle turbines for power generation, power transmission solutions, infrastructure solutions, automation, drive and software solutions, as well as medical imaging equipment and laboratory diagnostics. For more than 140 years since its entering into China in 1872, Siemens has pioneered cooperation with the country with its solutions, technologies and products, and has been known in the country for its quality and reliability, technological excellence and innovation. In Fiscal Year 2014 (October 1, 2013– September 30, 2014), Siemens generated revenue of €6.44 billion in China, with more than 32,000 employees. Siemens has become an integral part of the Chinese economy and society, and continues to partner with the country to address her pursuit of sustainable development.
If you want to know more Siemens job opportunities, please be free to log in our career website www.careers.siemens.com.cn
Requisition ID: 285637
Organization: Legal and Compliance
Career Level: Mid-level Professional
Full time only