职责业绩:
涉及国家:北美、欧盟、东南亚
涉及产品类别:新能源激光设备(锂电、光伏、新型显示、光显、医疗)
1、涉外合规方面(出口管制、跨境数据合规,海外劳动人事、海外反腐败)
(1)搭建合规体系:对公司业务的合规风险性进行调研,出具合规操作指引,对采购、销售、售后等行业进行事前合规筛查;
(2)订单合规筛查:针对激光器的类型参数,结合交易对象、最终目地地、最终用途等,判断出口需要办理的许可类型;最终用户变更时的处理;激光器转售的合规处理;涉美因素含量的计算;
(3)华为订单的专项筛查处理:对公司与华为进行交易的订单,进行专项筛查,对比华为直接政策进行贸易合规处理;
(4)跨境数据合规的处理:海外展会现场、海外研发中心、外籍员工招聘入职等海外个人信息的收集与传输存储使用、OA跨境审批、海外宣传等场景下数据传输的合规筛查与处理;国内网站、OA系统等平台隐私政策、COOKIS处理政策等隐私类文件的设置;对公司内部个人数据的跨境传输设置传输路径。
(5)海外劳动人事操作指引的制定与发布(美国加州、德国、新加坡),雇佣文件的提供与审核修改,海外用工的日常咨询;
(6)海外反腐败:公司内部反腐败政策的拟定;海外商务场景下宴请与接待、赠礼、差旅等目的、对象、金额的筛查。
2、涉外法务:
(1)海外子公司成立与交易路径设置的法律意见提供;
(2)审核公司涉外业务合同,提供法律文书模版,配合业务与客户进行谈判;
(2)解答海外业务中心日常咨询;
3、其他项目:
(1)印度反垄断事件处理;
(2)意大利合同纠纷事件处理。
Working location: North America, EU, Southeast Asia
Product category: new energy laser equipment (lithium battery, photovoltaic, new display, light display, medical)
1. Business Compliance (Export Control, Cross-border Data Compliance, Overseas Labor and , Overseas Anti-Corruption)
(1) Establishing a compliance system: conducting research on the compliance risks of the company's business, issuing compliance guidelines, and conducting pre-compliance screening for industries such as procurement, sales, and after-sales services;
(2) Order compliance screening: Based on the type parameters of the laser, combined with the transaction object, final destination, and final use, determine the type of license required for export; handling of changes in the end user; compliance processing for resale of lasers; calculation of factors involving the United States;
(3) Special screening processing of Huawei orders: Conduct special screening on orders between the company and Huawei, and conduct trade compliance processing in comparison with Huawei's direct policies;
(4) Cross-border data compliance processing: Compliance screening and processing of data transmission in overseas personal information collection and transmission storage and use scenarios such as overseas exhibition sites, overseas R&D centers, foreign employee recruitme