Risk & Security Director (Russian Speaker) - Relocation to Shanghai
Confidential · Dubai, United Arab Emirates
Apply & track with Apply EdgeRisk & Security Director – China
Location: ChinaIndustry: International TradingAbout the RoleAn international trading group is looking for an experienced Risk & Security Director to lead the development and implementation of risk management, corporate security, internal control, and compliance frameworks in China.The primary objective of this role is to establish a robust security and control system across the Group’s key business processes, ensuring effective risk mitigation, protection of company assets, and compliance with internal policies and procedures.Key ResponsibilitiesDevelop and implement risk management, corporate security, internal control, and compliance frameworks.Identify, assess, and mitigate key business, financial, operational, and reputational risks.Conduct due diligence on business partners, customers, suppliers, and job candidates.Integrate security and risk assessment procedures into key business processes, including contract approvals, counterparty screening, recruitment, and tender procedures.Prevent and investigate fraud, corruption, conflicts of interest, and breaches of confidentiality.Lead internal investigations and coordinate internal and external audits.Monitor compliance with corporate policies, procedures, and applicable regulations.Oversee corrective action plans and ensure the effective implementation of control measures.Work closely with business leaders and relevant departments to strengthen the Group’s risk awareness and control environment.RequirementsUniversity degree in a relevant field.At least 10 years of experience in risk management, corporate or economic security, internal audit, compliance, or forensic investigations.Experience in international trading or import-export operations is highly desirable.Proven track record in conducting internal investigations, anti-corruption reviews, and counterparty due diligence.Strong understanding of internal controls, business processes, and risk assessment methodologies.Excellent English communication skills.Knowledge of Chinese is an advantage.Strong analytical skills, integrity, discretion, and the ability to work effectively with stakeholders across different functions and cultures.What We OfferMedical insurance.Corporate mobile phone and communication expenses.Business travel expense coverage.Relocation support, if required.Additional benefits in accordance with the Company’s policies.Compensation: Salary will be discussed individually based on the candidate’s experience, qualifications, and suitability for the role.