Regional Compliance Manager, Asia Pacific

2 days ago

Singapore Hitachi Vantara Corporation Full time

The Asia Pacific (APAC) Regional Compliance Manager role responsibilities may include:
Reporting to the Senior Director of Global Compliance the APAC Regional Compliance Manager will be responsible for implementing and promoting a comprehensive Compliance program, in accordance with corporate guidelines, within the APAC region, including:
Conducting regular training, responding to business inquiries, coordinating with internal and external counsel on contracts and other matters, conducting compliance risk assessments as directed and providing ongoing counsel and oversight to the APAC business. This position is also responsible for conducting investigations within APAC and coordinating investigations worldwide, in collaboration with regional counterparts in EMEA and the Americas, to address allegations of unethical behavior and violations of the Hitachi Vantara Code of Business Conduct. The APAC Regional Compliance Manager will also track closure and provide reports for review by the Audit Committee, develop recommendations to correct control deficiencies based on results of investigations and coordinate an annual, or more frequent, risk assessment and measurement of program effectiveness. Other duties may include:

- Design work programs and investigation plans by incident
- Perform complete analysis of accounting, finance, economic issues in the context of business transactions; provide recommendations to management
- Prepare and execute detailed work plans for various engagements in forensic investigations and dispute services
- Excellent writing skills and preparation of final draft deliverables on diverse projects, including accounting and fraud investigations and complex business litigation matters
- Communicate effectively to all levels management
- Business partner effectively with APAC country management to proactively identify and manage compliance and reputational risks
- Innovative approach to managing a risk-based compliance program
- Counsel and provide guidance for HR, Global Internal Counsel, and Third Party Due Diligence Team Members
- Coordination of multi-disciplinary project resources
- Identify trends and develop solutions and implement best practices to improve internal controls
- Develop and conduct risk analyses
- Other duties as applicable

Forensic and Investigation Managers will possess the following qualifications:
Required
- 10+ years of technical and financial advisory related experience related to accounting, forensic accounting, investigation or litigation services preferred
- Demonstrated experience in audit, investigation program administration, managing client relationships
- Demonstrated experience delivering a broad range of innovative and value-added services
- Proficiency with Microsoft Excel, Word, and PowerPoint, Data Analytics and Investigative tools
- Must be able to travel possibly up to 25%
- Fluency in Mandarin Chinese, able to read/write in simplified/traditional Chinese
- Bachelors required;
- CPA, FCPA, CFE or Masters in Accounting required; MBA, ASA, and/or CFA, a plus

Preferred
- Public accounting or audit experience in a professional services firm or significant large law firm/in-house compliance department experience preferred
- Experience with high tech, distribution channels, professional services businesses and attendant risk factors a plus
- Professional demeanor and strong communication skills, both written and oral
- A strong accounting, finance, and/or economics background preferred

  • Regional Key Account Manager, Asia-pacific

    2 weeks ago

    Singapore GILDAN ASIA-PACIFIC PTE. LTD. Full time

    To realize the growth potential of the Asia market, Gildan is looking for a Regional Key Account, Asia-Pacific. The Regional Key Account Manager, Asia-Pacific will oversee distributors across ~ 10 territories. Roles and Responsibilities: 1. Interactions with Customers/Distributors: a) act as a liaison between Gildan Singapore and its distributors or other...

  • Regional Secretary, Asia Pacific Region

    1 week ago

    Singapore INTERNATIONAL TRANSPORT WORKERS FEDERATION LTD. Full time

    **Main Job Purpose** Responsible to the ITF General Secretary for the operations of the ITF Asia Pacific office including but not limited to: - Effective leadership and management of employees in the Regional office - Proactively promoting the activities and interests of the ITF in Asia Pacific - Fostering and enhancing relations with ITF affiliates in the...

  • HR Business Partner, Asia-pacific

    2 weeks ago

    Singapore CONSERVATION INTERNATIONAL ASIA-PACIFIC, LTD. Full time

    **Summary**: Conservation International is seeking an experienced and strategic Human Resources professional for our Asia Pacific Field Division. This position will be based in Singapore, reporting locally to the Asia-Pacific Vice-President of Operations, with a dotted line to the Chief People Officer. This position will be a key member of both the Asia...

  • Strategic Marketing Manager, Asia Pacific

    7 days ago

    Singapore Teknor Apex Asia Pacific Full time

    **Key Responsibilities**: - Develop a comprehensive view of the regional market and bring market insight to frame Asia business strategy in support of Teknor’s growth vision and roadmap. - Identify megatrends and emerging market/customer needs that will drive new business development and new product development efforts. - Assessing and analysing market,...

  • Senior Manager, Risk Management, Asia Pacific

    2 days ago

    Singapore Allianz Asia Pacific Full time

    Overview Senior Manager, Risk Management, Asia Pacific at Allianz Asia Pacific. The role is in the regional risk function, reporting to the regional Chief Risk Officer. It is split between regional topic leadership and holistic risk coverage of Operating Entities in Allianz Asia/Pacific, with a focus on enhancing risk culture and qualitative risk management...

  • Regional Compliance Officer, Apac

    4 days ago

    Singapore CMA CGM ASIA PACIFIC LIMITED Full time

    **Summary**: You will be part of the Ethics & Compliance Function in charge of compliance and regulatory matters for CMA CGM Group’s business in the Asia Pacific region. Reporting to the Group Chief Compliance Officer APAC, you will be working on many topics related to competition law, ethics and business integrity, personal data protection, trade...

  • Asia Pacific Regional Privacy Officer

    4 days ago

    Singapore SHEIN Full time

    **About SHEIN** SHEIN is an international B2C fashion e-commerce company and mainly targets Europe, America, Australia, and the Middle East along with other consumer markets. SHEIN’s business now covers more than 220 countries and regions around the world. In 2021, SHEIN was honored as Piper Sandler's Top Brand for Young Americans; Top 1 fashion brand in...

  • Regional Head of Compliance

    2 weeks ago

    Singapore SOMPO HOLDINGS (ASIA) PTE. LTD. Full time

    We are seeking a Regional Head of Compliance (SVP, Asia Complianance) that will oversee Compliance in the Asia Pacific Region for Sompo International, based preferably in our APAC regional headquarters in Singapore, or elsewhere in close proximity, and reporting to the Sompo International Chief Compliance Officer (based in New York). This individual will be...

  • Head of Region

    5 days ago

    Singapore Porsche Asia Pacific Full time

    Porsche Asia Pacific is offering a vacancy as Head of Region within its Sales team. Porsche Asia Pacific Pte Ltd commenced operations on October 1st, 2001 and was founded to give Porsche closer ties with Asia Pacific markets that are becoming increasingly important. Porsche Asia Pacific supports the operation of importers and dealers in 13 countries:...

  • Regional Sales Manager

    2 days ago

    Singapore Dynisco-Viatran (M) Sdn Bhd Full time

    **Position Overview**: The Regional Sales Manager is responsible for the day-to-day sales management efforts for the assigned group of countries in the Asia Pacific Selling Region. They are responsible for the management of the sales distribution network within assigned territory to foster the achievement of business growth and revenue goals for its line of...