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阿里巴巴全球速卖通事业部(AliExpress)-全球速卖通事业部(AliExpress) - Compliance Manager 合规专家-美国市场

社招全职3年以上风险管理-风险策略运营地点:杭州状态:招聘

任职要求


1、本科以上学历,3年及以上金融、电商风险治理相关工作经验,熟悉国际合规及商品治理经验优先
2、能快速理解法规性文件,了解监管机构及办事流程,具有较强的英语对公文字功底
3、对数字…
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工作职责


1、负责产出美国周期性风险合规报告,分析美国业务风险合规事件、监督合规报告数据信息质量及评估分析风险异常情况
2、负责美国国家业务与相关国际监管部门的日常沟通与合规协查执行。做到及时发现预警,准确传达监管诉求,并协调公司内外部资源合理应对
3、通过内外部工具关注重点国家业务商品合规动态信息,及时获悉并解读相关政策、法律法规和合规要求。并与法务定期评估重点国家商品合规情况,进行相应合规整改
4、结合国内外法规要求,盘点重点国家业务在风险隔离、数据合规、商品合规等领域的长期风险解决方案
5、 处理各类突发合规事件、公文报告撰写及其他日常国际合规支持工作
包括英文材料
学历+
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