Compliance Director Greater China

Shanghai , China, China

Ref#: 515554602

Job Function: Legal

Date published: 21-Nov-2016

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As our Compliance Director in Greater China you will be responsible for managing the regional operations of NIKE’s global Anti-Corruption Compliance Program and related activities under the direction of the Assistant General Counsel of Compliance.  You will work in close partnership with legal, finance, controlling, audit, HR, and other relevant functions in the implementation of Program strategies and ongoing regional operations.  You will partner with compliance managers and specialists located at NIKE’s World Headquarters to leverage the global Program to further regional goals.  You will work on high profile and important compliance projects and will have frequent interaction with senior members of NIKE’s legal department, internal business functions, and employees around the world.

Responsibilities:

Assist in the creation, improvement and implementation of policies, procedures, controls, and systems for the global Anti-Corruption Compliance Program.  Work with the Assistant General Counsel of Compliance and internal team to drive the progress and enhancement of the Program in Greater China

Work with Compliance Managers to develop and conduct third party training and due diligence, screening, monitoring activities, conduct enhanced due diligence of high risk third parties, and develop mitigation plans as needed, in addition to developing regional communications, documentation and internal policies

Participate in regional regulatory tracking and assist with risk assessments

Work collaboratively with regional and global legal, finance, control, internal audit, business, and compliance stakeholders and externally with business partners for the implementation of compliance measures and controls, and resolution of compliance matters within the region

Become an expert on NIKE’s code of ethics and compliance policies

Provide training to employees and relevant business partners

Perform other strategic, tactical and management tasks and responsibilities as directed by the Assistant General Counsel of Compliance

Qualifications:

Minimum of 10 years working experience with 3-5 years demonstrated experience as a compliance director within a corporate compliance department or an audit, accounting, or consultancy firm, or equivalent experience with a government regulatory agency

Fluent in Mandarin and English – speaking and writing

Work in a large multinational corporate compliance program is a plus

Comprehensive knowledge of compliance programs, solutions, processes, controls and procedures with strong anti-corruption compliance knowledge preferred

Certified Compliance and Ethics Professional (CCEP) or equivalent regional certification is a plus

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