Global Risk Control & Compliance Strategist

Jingdong Logistics; Milano; Hybrid; EUR 60,000 - 90,000; Full time

Benefits offered by this job

Competitive salary

Great locations

People-first culture

Job summary

JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth.

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

Qualifications

• Risk Control Framework Development: Analyze business workflows and requirements to design risk management frameworks and tools (e.g., AML systems, sanctions screening). Standardize risk governance practices and ensure alignment with evolving business objectives.
• Strategy Development & Optimization: Monitor risk patterns and illicit activity trends to develop anti-fraud/anti-arbitrage strategies. Continuously refine approaches to balance growth objectives with risk mitigation, minimizing losses from external threats.
• Risk Monitoring & Analytics: Develop risk models and monitoring frameworks (e.g., logistics analytics, suspicious transaction alerts). Analyze key metric anomalies, identify root causes, and deliver actionable solutions to drive remediation.
• Compliance & AML Governance: Execute AML compliance activities including customer due diligence, sanctions screening, and large-value transaction reporting. Streamline compliance workflows to ensure adherence to regulations across jurisdictions (e.g., Hong Kong, U.S.), mitigating legal exposure.
• System & Process Enhancement: Drive iterative enhancements to risk systems (e.g., automated reviews, risk profiling). Integrate multi-source data (e.g., shipping documents, tracking data, corporate registries) to refine operational workflows and enhance risk management precision.
• Cross-Functional Collaboration: Collaborate with cross-functional teams to execute risk mitigation strategies and resolve operational bottlenecks. Conduct training programs and case studies to strengthen organizational risk awareness and foster a company-wide risk-aware culture.

Responsibilities

• Develop risk control framework and governance standards.
• Develop anti-fraud/anti-arbitrage strategies.
• Create risk models and monitoring analytics.
• Ensure AML compliance including due diligence and screening.
• Enhance risk systems and integrate data from multiple sources.
• Collaborate with teams to mitigate risk and train staff.

Skills

Risk management

Data analytics

Fraud prevention

Cross-functional collaboration

Regulatory knowledge

Tools

AML systems

Sanctions screening software

Risk modeling tools

Job description

JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth.

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