Regulatory Risk Management Supervisor

Regulatory Risk Management Supervisor

United Parcel Service Singapore Pte Ltd
China
Not Specified
Not Specified

Job Description


Job Description :
China District Regulatory Risk Management Supervisor (RRMS)
The China District Regulatory Risk Management Supervisor (RRMS) is responsible for pulling out new regulatory requirements and planning, developing, executing audits of various UPS business processes with a particular focus on regulatory compliance. He/She combines audit results and prepares audit reports. The RRMS ensures compliance with internal policies, procedures, and controls in accordance with audit standards.
Job Duties
Understands New Regulatory Requirements;
Pays close attention to new laws and regulations;
Understands the requirements under the new laws and regulations;
Communicates with frontline operations of the new requirements;
Assists Regulatory Risk Management Manager to track new laws and regulations;
Develops Audit Plans and Audit Paper;
Creates audit schedules (e.g., availability of personnel and data, timing requirements, etc.) to ensure completion within required guidelines;
Develops audit frameworks to comply with regulatory requirements;
Provides audit plans to cross functions and China District BRCC to ensure the audit schedule could support external audits to be performed by government authorities or a third party;
Maintains auditing tools to ensure audit findings are documented;
Reviews Audit Results and Track Action Plan Completion Status Gathers information from cross functions to prepare audit reports;
Highlights audit findings which indicating weaknesses and deficiencies for improving;
Verifies corrective action plans are in place to ensure deficiencies are resolved.
Job Requirements
College degree and above.
Sound knowledge of legal, compliance, finance and Operations.
Detail oriented.
Good communication and interpersonal skills and able to interact with different levels of people.
Self-motivated and high learning agility.
Good writing skills in both Chinese and English.
China District Regulatory Risk Management Supervisor (RRMS)
The China District Regulatory Risk Management Supervisor (RRMS) is responsible for pulling out new regulatory requirements and planning, developing, executing audits of various UPS business processes with a particular focus on regulatory compliance. He/She combines audit results and prepares audit reports. The RRMS ensures compliance with internal policies, procedures, and controls in accordance with audit standards.
Job Duties
Understands New Regulatory Requirements;
Pays close attention to new laws and regulations;
Understands the requirements under the new laws and regulations;
Communicates with frontline operations of the new requirements;
Assists Regulatory Risk Management Manager to track new laws and regulations;
Develops Audit Plans and Audit Paper;
Creates audit schedules (e.g., availability of personnel and data, timing requirements, etc.) to ensure completion within required guidelines;
Develops audit frameworks to comply with regulatory requirements;
Provides audit plans to cross functions and China District BRCC to ensure the audit schedule could support external audits to be performed by government authorities or a third party;
Maintains auditing tools to ensure audit findings are documented;
Reviews Audit Results and Track Action Plan Completion Status Gathers information from cross functions to prepare audit reports;
Highlights audit findings which indicating weaknesses and deficiencies for improving;
Verifies corrective action plans are in place to ensure deficiencies are resolved.
Job Requirements
College degree and above.
Sound knowledge of legal, compliance, finance and Operations.
Detail oriented.
Good communication and interpersonal skills and able to interact with different levels of people.
Self-motivated and high learning agility.
Good writing skills in both Chinese and English.

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