Senior Compliance Manager

hace 1 semana

Madrid, Madrid, España Alibaba A tiempo completo
About the Role

The Alibaba Group is seeking a highly skilled Senior Compliance Manager to join our Miravia Risk team. As a key member of our team, you will be responsible for overseeing and managing the seller onboarding process to ensure compliance and mitigate risks associated with seller activities.

Key Responsibilities
  • Seller Onboarding: Oversee and manage the seller onboarding process and operations team, ensuring all new sellers meet the established compliance criteria. Implement significant developments in the onboarding experience to enhance the quality and efficiency of the process.
  • Regulatory Compliance: Track and stay updated with regulatory changes and ensure the implementation of new regulations within the company. Develop and maintain internal policies and procedures to ensure compliance with local and international regulatory requirements.
  • Internal Auditing: Perform internal audits to ensure compliance with regulatory requirements and internal policies. Document audit findings and provide recommendations for corrective actions.
  • Cross-Functional Collaboration: Collaborate with various departments to integrate compliance requirements into their processes. Conduct training sessions for staff to raise awareness about regulatory requirements and compliance standards.
Requirements
  • Experience & Knowledge: Proven experience in a compliance role, preferably within the e-commerce or related industry. Strong understanding of local and international regulatory requirements applicable to the e-commerce sector.
  • Skills: Excellent analytical and problem-solving skills. Strong attention to detail and organizational abilities. Effective communication and interpersonal skills. Ability to work independently and manage multiple tasks simultaneously.

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