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Senior Manager, Integrity Mana

刷新时间:2023-11-27

金光纸业

面议

上海市 | 本科 | 5-10年

基本信息
工作地点:上海市 所属部门:CRI
职位类别:法务人员 招聘人数:1 人
汇报对象:Director, BRIM
职位描述

This position will report to the Director Business Risk & Integrity Management. Senior Manager IMFP will be responsible for developing and executing corporate-wide integrity management and fraud & corruption prevention activities, including promoting Code of Conduct, shaping integrity culture, conduct related monitoring and training programmes. The incumbent will also be responsible for developing relevant fraud and integrity training programmes in various forms, e.g. face-to-face, focus group, e-Learning, etc., to raise the overall staff awareness in preventing and stopping fraud and corruption. The incumbent is also expected to conduct and manage complex investigations.

Key responsibilities
•Develop and manage anti-bribery and corruption framework and activities.
•Develop and manage fraud & corruption reporting programmes, case registering, tracking and management system and processes.
•Actively anticipate fraud trends and prevention requirements. Manage fraud detection and monitoring programmes for fraud identification, benchmark data and provide tailored advisories for management.
•Identify fraud risk trends and translate into learning and solutions, sharing best practices and facilitating the risk owner and business leader to take decisions.
•Track, monitor and analyse investigative results to ensure accuracy, identification of losses, recovery strategies and solutions to solve operational gaps and failures.
•Conduct assigned investigations. Such investigative activities will include, but not limited to, fraud, theft, kickbacks, intellectual property theft, brand protection, violations of ethics, misconduct, company policy, regulatory and other matters. Identify, stop losses and loss recovery actions.
•Manage the timely implementation of anti-corruption and fraud prevention training for employees, mills, factories, suppliers and customers.
•Develop and manage virtual (cross functional) teams to implement anti-corruption and fraud prevention measures to nurture positive integrity behaviors on employees, suppliers and customers.
•Monitor the development of anti-bribery & corruption related laws in China and other major countries/area, especially for those countries/areas where APP has operations.
•Develop strong relationships with domestic and international law enforcement and government counterparts, as well as private sector peers

岗位要求:
学历要求:本科 工作经验:5-10年
年龄要求:不限 性别要求:不限
语言要求:普通话 专业要求:不限
企业信息
公司性质:其它 公司规模:10000人以上
所属行业:印刷/包装/造纸
企业介绍

APP(中国)隶属于印尼金光集团(sinarmas)旗下亚洲浆纸业有限公司(Asia Pulp & Paper Co., Ltd,简称APP)。金光集团投资范围远涉亚洲、北美、欧洲、澳洲等地,主要经营浆纸业、金融业、农业、食品加工业和房地产业。

APP(中国)自上世纪90年代初投身中国市场以来,以长江三角洲和珠江三角洲为重点,截止到2012年底,已经以独资或合作形式建立共20余家浆纸企业以及拥有近20家林业公司,总资产达1203亿人民币,总产能达1100万吨,拥有全职员工近4万名。2012年在华销售额超过368亿人民币。到2012年年底,APP(中国)在华环保投入已超过60亿人民币,累计在华纳税183亿人民币,慈善捐款超过6.4亿人民币。为明确企业可持续发展的战略和目标,2008年6月,APP(中国)发布了《“立足中国,绿色承诺”可持续发展宣言》。

更多信息,请访问:www.app.com.cn

企业信息

金光纸业

印刷/包装/造纸

10000人以上

其它

上海市长宁区娄山关路533号金虹桥国际中心II座30-32楼

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