Compliance Monitoring & Investigations
Core
Conduct independent investigations into alleged policy or law violations in China and monitor emerging commercial and payment-related compliance risks.
Role type
Senior IC compliance investigator
Builds
Investigation reports with root cause analysis and corrective action plans; monitoring/audit reports
Domain
Healthcare technology, China market, regulatory compliance
Deliverable
client delivery
Required skills
Evidence collection and analysis, witness interviewing, root cause analysis, project prioritization, data processing, report writing, confidentiality management
Preferred skills
Digital compliance solution development, global business environment experience
Technologies
Microsoft Word, PowerPoint, Excel (VLOOKUPs, pivot tables)
Responsibilities
Collect and analyze evidence including electronic data; Conduct interviews with witnesses and implicated persons; Create investigation reports with conclusions and corrective actions; Monitor implementation of corrective actions; Develop monitoring/audit plans for compliance issues
Seniority
Senior, hands-on IC