Alibaba.Com Business Operations Legal Compliance Milano

Alibaba.Com Business Operations Legal Compliance
Milano
Lombardia, Milano

Please submit your resume in English.

We seek to hire the Business Operation Compliance manager who will have the responsibility in supporting various regulatory compliance initiatives, with a focus on the marketplace compliance of the Alibaba.com global e-commerce platform.

The key areas and requirements that we are looking for are those listed below: Reporting to EU Business Operation and Contract Management Director, you will: 1. design and implement policies and processes to comply with regulatory requirements and internal standards for Alibaba.com related marketplace operations; 2. ensure effective monitoring and testing to ensure compliance and data quality, including all necessary reporting processes to regulatory bodies and partners; 3. conduct periodic risk assessment to ensure program effectiveness and risk mitigation through continuous iteration and improvements to compliance policies, procedures and infrastructure; 4. establish regulatory engagement SOPs (on items such as reporting, inspections, and investigations) and lead engagement with the relevant regulators; 5. work closely with Alibaba.com' Legal, Risks, Technology and other teams to structure and provide commercially viable advice on business operations, compliance processes and regulatory engagement strategy; 6. incident management (e. g. , responding to regulatory investigations / inspections by authorities / assisting in PR incident responses); 7. provide training to the relevant stakeholders and management on financial compliance issues and regulatory developments; 8. develop in-house legal tools and policies, and knowhow database.

1.

Minimum of 4-6 years of continuous relevant marketplace compliance experience, with solid experience in international trade services; 2.

Extensive experience in interacting with regulators in European region; 3.

Demonstrable track-record in compliance matters; 4.

Strong systematic thinker, able to build complex program from ground up and see to implementation, and able to articulate compliance concepts clearly to non-compliance stakeholders; 5.

The ideal candidate would have a mix of (i) prior in-house experience in the internet sector and (ii) private practice experience in top-tier law firms or regulatory organisation; 6.

Prior experience in the fintech company, and/or with e-commerce or cross-border trade transactions strongly preferred; 7.

Proficiency in English languages essential; 8.

Highly-motivated and able to work independently and under pressure in a start-up environment, taking ownership of problems and comfortable holding the pen on policies, procedures and other documents relating to the regulatory compliance framework; 9.

Sincere interest in technology, innovation and business.

Strong commercial sense with solid foundation in compliance and/or legal training; 10.

High integrity and desire to collaborate with others; 11.

Open to frequent international travel.