Compliance Manager合規經理-TC29737

About the Role
We are seeking a Compliance Manager to drive the strategy and daily execution of our global compliance program. In this high-impact role, you will safeguard the company by managing core risk areas including the Code of Conduct, conflict of interest reviews, anti-fraud initiatives, and the Ethics Hotline. You will bridge proactive remediation with thorough investigations, leading end-to-end responses to misconduct with a primary focus on anti-fraud detection, FCPA/anti-corruption, antitrust/anti-monopoly, international trade, export controls, sanctions, and restricted technology diversion.

Essential Duties and Responsibilities:
Program Governance & Cross-Functional Collaboration

• Program Management: Oversee the daily operations of the compliance program, ensuring strict adherence to the Code of Conduct, conflict of interest policies, and global anti-fraud protocols.
• Anti-Fraud & Regulatory Frameworks: Maintain comprehensive compliance frameworks covering the Foreign Corrupt Practices Act (FCPA)/anti-corruption, antitrust/anti-monopoly, and anti-unfair competition laws.
• Risk Mitigation: Assist in conducting comprehensive risk assessments, translating fraud, antitrust, and trade vulnerabilities into actionable internal controls.
• Cross-Functional Leadership: Partner with Internal Audit, Legal, Operations, and Engineering teams to integrate compliance and fraud prevention measures into daily workflows.
• Training & Awareness Campaigns: Collaborate with Internal Communications to execute and track mandatory compliance training programs, focused heavily on FCPA, anti-corruption, antitrust, and other critical legal and regulatory areas.

Investigations & Trade Enforcement

• Internal Investigations: Manage the full lifecycle of whistleblowers, fraud, and misconduct cases, including hotline triage, digital forensic evidence gathering, and professional witness interviews.
• Trade Enforcement Execution: Provide comprehensive support for the full lifecycle of high-risk trade enforcement investigations and technology diversion cases.
• Sanctions Risk Management: Support high-risk trade enforcement investigations regarding sanctions breaches, restricted GPUs, and unauthorized hardware diversion.

Metrics & Reporting

• Documentation & Dashboards: Maintain meticulous records for audit readiness and build leadership-level dashboards to track fraud prevention metrics and Ethics Hotline cases.