Global Risk Control & Compliance Strategist

21 set - Milano
JINGDONG Logistics

JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance.
La descrizione completa del lavoro illustra tutte le competenze, l'esperienza pregressa e le qualifiche che i candidati dovrebbero possedere.
You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth. xysqume

The role covers monitoring analytics, regulatory compliance across jurisdictions, and continuous system enhancements using multi-source data.

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