京东风险策略

1.参与策略需求和设计思路的沟通； 2.负责信用风险策略需求的配置以及数据组装、接口配置、测试验证的工作； 3.负责协助调用方进行策略接口的联调工作； 4.负责相关产品线的接口、数据项接口的监控预警配置； 5.按照项目计划按时且高质量完成策略包及接口的交付工作。

1 利用蚂蚁集团海量数据，针对蚂蚁保险产品设计风险管理策略框架，挖掘有效特征，制定/优化核保准入、保额控制、风险定价、核赔环节风险防控等策略工作，确保产品风险在一个合理、可控的水平； 2 对保险产品风险模型、风险策略进行数据监控，完成相关分析报告及监控报表，并给出商业决策推荐； 3 完善产品风险监控预警机制，并针对重点产品设计长期风险预测模型，监控产品风险走势并及时提出预警与干预方案； 4 结合内外部数据，数据驱动，赋能保险产品规则优化； 5 保险产品精算定价支持

1. 负责阿里国际各业务的商品合规管控工作，如阿里巴巴国际站、速卖通、Lazada等； 2. 通过有效方法论对各种业务场景进行风险评估，制定重点国家全链路知产合规治理解决方案，平衡发展与合规； 3. 设计和建设商品合规风险指标体系，围绕指标体系建设对应的预警指针和运营策略，并沉淀常态化运营方案； 4. 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，推动所负责的事项落地，达到预定的业务目标。

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.