Global Risk Control & Analytics Specialist

JING DONG DEVELOPMENT SPAIN SLU; España; On-site; PHP 4,357,000 - 6,536,000; Full time

Job summary

JINGDONG Logistics is seeking a risk management professional to design and implement risk control frameworks across the business. You will shape anti-fraud and AML strategies, monitor risk indicators, and drive governance with cross-functional teams.

The role involves developing data-driven risk models, refining processes, and ensuring regulatory compliance across relevant jurisdictions. Join a fast-paced, tech-driven logistics environment with a global footprint.

Qualifications

• Experience in designing risk management frameworks and tools.
• Knowledge of AML compliance activities including customer due diligence and sanctions screening.
• Ability to monitor and analyze risk indicators and anomalies.
• Proven ability to collaborate with cross-functional teams to drive risk mitigation.

Responsibilities

• Analyze business workflows to design risk management frameworks.
• Develop anti-fraud/anti-arbitrage strategies.
• Create risk models and monitoring dashboards.
• Execute AML governance and sanctions screening processes.
• Integrate data from multiple sources to improve risk insight.
• Collaborate across teams to implement risk solutions.

Skills

Risk management

AML compliance

Data analytics

Sanctions screening

Cross-functional collaboration

Tools

AML systems

Risk analytics platforms

Job description

JINGDONG Logistics is seeking a risk management professional to design and implement risk control frameworks across the business. You will shape anti-fraud and AML strategies, monitor risk indicators, and drive governance with cross-functional teams.

The role involves developing data-driven risk models, refining processes, and ensuring regulatory compliance across relevant jurisdictions. Join a fast-paced, tech-driven logistics environment with a global footprint.