Risk & Security Director

Corporate Risk & Security Director – China

Location: Shanghai, China

Industry: International Trading

About the Role

An 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 Responsibilities

• Develop 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.

Requirements

• University 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 Chinese & Russian communication skills.
• Knowledge of English is an advantage.
• Strong analytical skills, integrity, discretion, and the ability to work effectively with stakeholders across different functions and cultures.