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Open nowPosted 222 days ago

【集团】监察

jtexpress/index240 open roles

Where
Shanghai, Chinese Mainland
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Your applicationOpen now【集团】监察jtexpress/index · Shanghai, Chinese Mainland

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: posted 222 days ago

The posting

1.举报接收: 统筹管理集团廉洁举报渠道，全量接收各类投诉举报线索与相关信息，规范完成线索台账的登记、更新与全周期管理；同步统筹各分子公司案件台账管理工作，提供专业指导与运营支持，定期统计集团全域监察相关数据并编制分析报告，为监察工作决策提供数据支撑 2.赋能支持: 协助负责人完成集团廉洁监察体系顶层设计方案的制定与落地，结合集团及各分子公司实际业务场景搭建适配的监察制度与标准化 SOP，推动跨层级、跨部门监察协作机制的建立与有效执行；深度结合全球各国反舞弊相关法律法规，统筹指导各国家公司完成属地化监察制度的落地实施，确保集团监察体系全球适配、标准统一。 3.监督与预防: 通过多维度收集、分析业务及财务数据，精准识别公司整体及各业务线的舞弊风险点与制度漏洞，协同监察团队开展线索核实、案件调查工作，依据调查结果制定针对性改进方案，全程跟进并督促相关部门完成整改，确保问题闭环落地。 4.案件调查: 依据投诉举报线索及工作部署，对集团总部及指定案件开展独立调查并出具专业调查报告；对触及刑事立案标准的案件，依法推动司法机关移送流程，追究相关人员刑事责任，全程跟进案件处理全流程，确保所有案件闭环办结。 5.廉洁宣导: 深度契合集团企业文化，牵头推进全域廉洁宣导工作落地，独立完成文字、多媒体等廉洁宣导材料的策划与制作，提供公司廉洁制度类答疑，开发适配集团的廉洁培训课程并组织实施培训活动，全面营造集团崇廉尚洁的工作氛围，推动构建全员监督的廉洁防控体系。

1.本科及以上学历，专业包括侦察类、法律类、审计类、财务类、情报学类等。 2.需具备至少5年以上企业监察经验，具备跨国企业监察经验、海外合规项目经历者优先，英语可作为工作语言者优先。 3.熟悉企业全流程运营逻辑，具备扎实的法律合规专业素养与风险预判、把控能力；熟练掌握各类 AI 工具，能结合监察工作实际场景灵活运用 4.具备优秀的自主学习能力与持续成长的自驱力，能够快速吸收新知识、适配工作新要求；精通公文撰写与各类文档处理，熟练运用 Office、WPS 等办公软件开展工作；拥有扎实的调查能力与较强的逻辑思维能力，擅长数据整编、深度分析与线索挖掘，能从多维度数据中精准识别潜在风险点；具备出色的组织协调、公众演讲与跨场景沟通能力，可高效推动工作协同与落地。

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