Global Risk & Compliance Lead, Logistics

JINGDONG DEVELOPMENT ITALY S.R.L.; Milano; In loco; EUR 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

JINGDONG Logistics is hiring a risk and compliance professional in Milan to spearhead risk controls, AML governance, and regulatory reporting within a fast-paced logistics tech environment. You will analyze workflows, develop frameworks, monitor risk patterns, and collaborate with cross-functional teams to strengthen controls and safeguard operations.

Join a dynamic team at JD Logistics, part of JD.com, and help scale a global supply chain while upholding high standards of compliance and

Mansioni

• Analyze workflows to design risk management frameworks and AML screening tools.
• Standardize risk governance practices and align with evolving objectives.
• Develop anti-fraud and anti-arbitrage strategies to balance growth and risk.
• Create risk models and analytics by monitoring key metrics and anomalies.
• Execute AML compliance tasks including due diligence and sanctions checks.
• Collaborate across teams to train staff and embed risk-awareness culture.

Descrizione del lavoro

JINGDONG Logistics is hiring a risk and compliance professional in Milan to spearhead risk controls, AML governance, and regulatory reporting within a fast-paced logistics tech environment. You will analyze workflows, develop frameworks, monitor risk patterns, and collaborate with cross-functional teams to strengthen controls and safeguard operations.

Join a dynamic team at JD Logistics, part of JD.com, and help scale a global supply chain while upholding high standards of compliance and