Risk Control

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

Who We AreAt 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 ReachJINGDONG 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 OfferJoining 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.About The TeamYou’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.1. Risk Control Framework DevelopmentAnalyze 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.2. Strategy Development & OptimizationMonitor 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.3. Risk Monitoring & AnalyticsDevelop 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.4. Compliance & AML GovernanceExecute 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.5. System & Process EnhancementDrive 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.6. Cross-Functional CollaborationCollaborate 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.Ready to apply?Take the next step in your career, apply now and explore the opportunities we have to offer.