Risk Management Specialist

1 week ago


Şabāḩ as Sālim, Mubārak al Kabīr, Kuwait beBee Careers Full time
Responsibilities:
  • Execute the company's global compliance program in Greater China, ensuring alignment with regional regulations and best practices.
  • Manage end-to-end due diligence processes for channel partners, vendors, suppliers, and other business partners in alignment with global standards.
  • Deliver targeted compliance training to employees, distributors, and third-party partners, emphasizing anti-bribery, anti-competition, anti-fraud, and data protection requirements.


The ideal candidate will possess in-depth knowledge of applicable regulatory and compliance requirements, including but not limited to the US Foreign Corrupt Practices Act, UK Bribery Act, and other global regulations. They will also have experience designing audit, monitoring programs, or risk assessments, and possess strong analytical, problem-solving, and critical thinking skills. Fluency in English and Mandarin is required. We offer a competitive salary and benefits package to successful candidates who can demonstrate a proven track record in compliance and risk management.

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