岗位职责：

Key Responsibilities

Evaluate how our compliance controls are functioning for SN business to identify what works and what does not. The role is expected to conduct supervision activities around agreed risks and prioritized business activities and perform investigations on allegation/concerns; provide subject matter expertise to the business to help focus 1st line monitoring activities; manage case reporting and present monitoring and investigations results to Local Compliance officer and Compliance Committee.

Main Responsibilities and Accountabilities:  

·   Lead the implementation and maintenance of effective supervision & investigation plans based on business priorities, allegations and high risk areas and drive execution of local investigation plans;

·  Establish compliance risk detection mechanism and relevant tool through Data Analytics to proactively identify red flags and conduct follow-up actions, and continuously upgrade risk detection indicators and algorithm to ensure emerging risks under scanning scope.

·  Perform compliance investigations on specific cases received from ethics lines and  ensure prompt communication of investigation status to identify correct path of action.

·  Maintain the records and interactions with whistleblowers in Danone Ethics Lines system to timely follow up and close the cases. Provide periodical analysis and reporting regarding the allegation trend and insights and drive related actions as aligned with mgt team.

·  Deliver all required supervision & investigation reports on a timely basis with meaningful insight about the results of investigation and any recommendations for improvement plans or corrective actions;

·  Facilitate legal team to take further actions with relevant authorities if needed.  

·  Participate in LCC meetings to share findings/insights from assurance work align next steps.

·  Provide advice and consulting on effective implementation and maintenance of 1st line monitoring activities (subject matter expert advice)   

Other activities under Danone Compliance Program for implementation in CBU/X-CBUs under the instruction from Greater China Compliance Officer, including Compliance training and animation.  

任职要求：

Key Performance Indicator

·  Enable to plan and achieve the objectives of Compliance Supervision role and specific assignment

·  Ability to proactively identify red flag and independently coordinate relevant resources to perform investigation and follow-up actions　　

·  Business Proximity to understand the business model and key business activities　　

·  Provide practicable compliance risk management support to business with tangible results.　　

Business Impact & Partnership to safeguard compliance the fundamental

Qualifications 

·  8+ years’ experience in ethics and compliance investigation work (compliance, audit, investigation, internal control, financial control, monitoring etc) of MNCs.　　

Bachelor’s degree or above, major in law, accounting, auditing, finance, business administration etc.

Specific Knowledge

·  High standards of ethics, trustworthy, operating with absolute discretion　　

·  Comprehensive knowledge of business integrity related laws, regulation, and industry codes and rules 　　

·  Solid knowledge of risk assessment, control activities, process management, monitoring activities and investigation related to anti-bribery/corruption, anti-trust, health care regulations and standards and other compliance area.　　

·  Strong analytical capability and solid knowledge in assurance & validation area, including collecting and analysing data, evaluating information and systems, performing root cause analysis and drawing logical conclusion. 　　

·  Advanced industrial knowledge of FMCG and food market practice (preferred) and governance environment. 　　

·  Passionate, self-motivated and open minded 　　

·  Strong independence, proactive and result orientated with leadership potential 　　

·  Strong interpersonal and communication skills and collaboration attitude　　

English as working language.

       达能作为一家跨国食品公司，把“通过食品，为尽可能多的人带来健康”作为企业使命，其业务遍及全球130多个市场。

　　2008年11月，达能中国饮料（DWC）管理总部在广州正式成立，从此揭开了达能饮料事业在中国的新篇章。目前，达能中国饮料拥有8间工厂。

　　在中国，达能饮用水和饮料业务拥有脉动维生素饮料、益力矿泉水、柠檬来的果汁饮料、随悦维生素果味饮料等产品。益力矿泉水是华南地区的知名品牌，脉动在维生素饮料中的销量和市场份额名列前茅。

　　在独具风格的全球本土化战略引领下，公司业务近几年来一直保持健康增长。