阿里巴巴全球速卖通事业部(AliExpress)-高级合规专员-欧洲市场

任职要求

1. 3年以上平台风险管理、合规相关的工作经验；
2. 互联网、咨询、法律等行业工作经验，熟悉跨境电商平台、国际合规及商品合规经验优先；
3. 良好的沟通协作能力，细致认真，有和技术、产品、算法、运营等团队的合作经验，有较强的资源整合及沟通协调能力；
4.熟悉合规领域的法律法规，了解政府监管模式，能快速理解法规性文件，具有较强的英语对公文字功底；
5. 能适应英语环境工作，对数字敏感，有一定的数据分析能力
6. 乐观担当，不惧挑战。

1. 3+ Years of Experience in Platform Risk Management or Compliance: A minimum of five years of relevant experience in risk management, compliance, or related fields.
2. Industry Experience in Internet, Consulting, or Legal Sectors: Prior experience in cross-border e-commerce platforms, international compliance, or product compliance is highly preferred.
3. Strong Communication and Collaboration Skills: Detail-oriented with a proven tr…

工作职责

1. 支持全球速卖通平台风险合规管控，负责产出周期性风险合规报告，分析欧洲业务风险合规事件、监督合规报告数据、评估分析风险异常情况；
2. 支持重点国家业务与相关国际监管部门的日常沟通、合规协查执行及突发合规事件处理。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. 从平台视角，以法律法规为基础，对合规体系进行建设及对各种业务场景进行合规评估，制定全链路合规治理方案，包括但不限于产品优化、主动/被动防控机制、投诉/申诉等，平衡体验与风险，确保平台欧洲范围内符合合规要求；
4.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
5.良好的项目管理能力，整合产研资源，协同上下游各职能团队，推动重要风控项目落地实施，平衡风险合规控制和商业发展。

1. Risk and Compliance Management for AliExpress Platform: Responsible for overseeing risk and compliance controls, producing periodic risk and compliance reports, analyzing risk and compliance incidents in European operations, monitoring compliance data, and assessing and analyzing risk anomalies.
2. Daily Communication and Compliance Coordination with International Regulatory Authorities: Manage regular communication with regulatory bodies in key countries, execute compliance investigations, and handle sudden compliance incidents. Ensure timely detection and early warning, accurately convey regulatory requirements, and coordinate internal and external resources to respond effectively.
3. Compliance System Construction and Business Scenario Assessment: From a platform perspective, build a compliance system based on laws and regulations, assess compliance across various business scenarios, and develop end-to-end compliance governance solutions. This includes but is not limited to product optimization, active/passive prevention mechanisms, and complaint/appeal handling, balancing user experience and risk to ensure platform compliance across Europe.
4. Monitoring and Compliance Review of Key Countries' Product Compliance: Use internal and external tools to monitor product compliance dynamics in key countries, stay updated on and interpret relevant policies, laws, and compliance requirements. Collaborate with the legal team to regularly evaluate product compliance in key countries and implement necessary compliance improvements.
5. Project Management and Cross-Functional Collaboration: Demonstrate strong project management skills, integrate product and R&D resources, and collaborate with upstream and downstream functional teams to drive the implementation of critical risk control projects. Balance risk compliance control with business development objectives.