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阿里巴巴集团法务部-贸易合规高级法务专家(Trade Compliance senior legal expert)-杭州

发布时间: 2020-06-15 工作地点: 杭州 工作年限: 八年以上
所属部门: 阿里集团 学   历: 本科 招聘人数: 若干

团队介绍:

贸易合规(制裁反洗钱)高级法务专家是设立在阿里巴巴集团法务部--综合合规部下的专家职位。在贸易合规总监领导下,负责管理和运营阿里巴巴集团及其核心BU的经济制裁合规工作,提供咨询意见同时,向业务提供风险管理价值服务,确保业务正常运营和人员安全。该职位为全职,工作地点是阿里巴巴杭州西溪园区。

岗位描述:

应聘成功者将加入阿里巴巴集团法律部,向贸易合规总监汇报。工作岗位在杭州总部。
The successful candidate will join the Alibaba Group legal department reporting to the Trade Compliance Director. The position is located in Hangzhou, China.

1. 研究和跟踪美国及主要国家的出口管制和制裁的法律规定和执法趋势,评估合规风险,完善并更新公司合规政策;
Research and monitor development in the export control and sanction requirements of the United States and other major jurisdictions. Assess risks, refine and update company compliance policy and procedures.

2. 制定和在各BU推行出口管制的合规体系,整合和调动各业务和职能部门资源,完善合规机制,包括流程卡控和运营;
Design and implement compliance process and system tools in the BUs. Drive technical and business teams towards goals. Establish check points and operationalized compliance measures. Implement automation and leverage Alibaba's technology as necessary to strengthen operational capabilities.

3. 完善集团的制裁合规体系,制定和执行制裁合规政策、规则和标准。指导对电商平台、业务伙伴和雇员的黑名单筛查。
Establish and refine the sanction compliance policies, standard and rules at the Group and the various Bus. Align screening methodology applicable to transactions and parties across the group company, e-commerce platforms and various BUs.

4. 对管理层、员工及合作伙伴开展合规培训,提升全面风险合规意识及能力;
Provide training to company management, employees and partners. Strengthen compliance ethics and mechanism.

5. 处理监管机关和合作伙伴可能发出的合规调查配合要求。协调集团内部部门,组织外部力量。应对询问,控制和消除风险。
Respond to compliance related requests from business partners. Coordinate internally with multiple departments and external service providers. Provide timely response to inquiries, control and mitigate compliance risks.

岗位要求:

1. 在下列领域有八年以上工作经验:出口管制和贸易合规、监管合规和风险管理、或高科技企业研发项目法务。本科学位。
Minimum eight years of experience in the following areas: export control, sanctions, comprehensive risk managment, project legal management in hi-tech company. Bachelor degree required.

2. 具备较强的分析和运营能力。有高科技企业技术线法务、律所的国际贸易或知识产权律师、贸易合规咨询工作经验者优先。
Strong analytical skill and operation experience required. In-house counsel in R&D projects, law firm experience in IP or trade compliance area, trade compliance advisory experience a plus.

3. 工作语言为中英文。
Flunent in Chinese and English speaking and writing.

4. 具备团队合作意识,工作责任心强,谦虚好学,拥抱变化接受挑战。
Team player with strong work ethics. Humble and fast learner, willing to adapt and to take on challenges.

 

 

申请此职位表明您已阅读并同意阿里巴巴及关联公司的《申请工作机会须知》。

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