Risk Control

Jingdong Logistics; Milano; In loco; EUR 60.000 - 90.000; Tempo pieno

Vantaggi offerti da questo lavoro

Competitive salary

Great locations

People-first culture

Descrizione del lavoro

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.

Competenze

• 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.

Mansioni

• 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.

Conoscenze

Risk management

Data analytics

Fraud prevention

Cross-functional collaboration

Regulatory knowledge

Strumenti

AML systems

Sanctions screening software

Risk modeling tools

Descrizione del lavoro

Who We Are

At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated networks span warehouse management, line-haul transportation, last-mile delivery, bulky items logistics, cold chain, and cross-border operations, ensuring speed, reliability, and precision at every stage.

Our Global Reach

JINGDONG Logistics has developed one of the most extensive logistics infrastructures in the world, managing more than 3,600 warehouses with over 34 million square meters of space.

Our Global Smart Supply Chain Network combines highly automated warehousing with robust international transportation solutions, enabling seamless cross-border movement. Today, we operate 130+ bonded, direct mail, and overseas warehouses across 23 countries and regions, supported by our global brands, JoyLogistics and JoyExpress, as we continue scaling JD.com’s international logistics footprint.

Learn more about who we are and what we do: https://www.jingdonglogistics.com/

What We Offer

Joining JD Logistics means helping shape the future of global supply chain and logistics. You’ll work with smart warehousing, autonomous delivery, and innovative technology that keeps goods moving worldwide. With a competitive salary, great locations, and a supportive, people-first culture, you’ll have the space to take on meaningful challenges, grow your skills, and make a real impact in a fast-evolving industry.

• competitive salary
• great locations
• supportive, people-first culture

About The Team

You’ll be joining the JINGDONG Logistics team, which values collaboration, ownership, and a commitment to delivering high-quality results in a fast-paced, dynamic environment.

Key Responsibilities

• 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.

At JINGDONG Logistics, we’re committed to building a diverse and inclusive workplace where everyone can thrive. We’re proud to be an equal opportunity employer and make all employment decisions without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, disability, age, veteran status, or any other protected characteristic.

About us

What started as one bold idea in China has grown into one of the world's most trusted technology and supply chain businesses. Today, JD.com (JINGDONG) serves more than700 million customers, using technology, logistics and innovation to create smarter, faster and more connected experiences. From retail and logistics to technology, healthcare and beyond, we're solving real-world challenges and making everyday life easier. As we continue to grow, so do the opportunities for the people who grow with us.

Our global business

Our teams work across 20+ countries and regions, building smarter supply chains and helping businesses and communities connect across borders. From technology hubs and retail operations to logistics networks and corporate teams, we're creating opportunities to learn, collaborate and make an impact on a global scale. Whether you're joining us in Europe, the Middle East, Asia or the Americas, you'll be part of one global team working towards a shared purpose.

So let's do this. Let's deliver joy.