Alibaba.com Business Operations Legal Compliance

2 settimane fa

Milano, Italia Alibaba A tempo pieno

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.

  • Legal Counsel-antitrust

    4 settimane fa

    Milano, Italia Taylor Root Global Legal Recruitment A tempo pieno

    Legal Counsel-Antitrust & compliance **LOCATION** Milan**CONTRACT TYPE** Permanent**POSTED** Posted 5 hours ago**INDUSTRY** FMCG**SALARY** medical insurance,pension**EXPIRY DATE** 2023-01-09We have been instructed by an Italian Listed FMCG company to source a Legal Counsel Commercial Contracts, Antitrust and Compliance. The role will report to the...

  • Head of Legal and Compliance Italy

    6 giorni fa

    Milano, Italia Taylor Root Global Legal Recruitment A tempo pieno

    Head of Legal and Compliance Italy Milan **Location** Milan**Contract Type** Permanent**Posted** Posted 2 hours ago**Industry** Services**Salary** €14000 - €120000 per annum + Company car,medical insurance,pension**Expiry Date** 2023-10-09We have been instructed by a multinational company operating in services/logistics to source a Head of Legal...

  • Responsabile Legal&Compliance

    2 settimane fa

    Milano, Italia Aims International Italia S.R.L. A tempo pieno

    Il nostro cliente è un'azienda di servizi, leader di settore, una realtà dinamica, fortemente innovativa e in continua evoluzione che sta crescendo anche a seguito di importanti acquisizioni. Al fine di strutturare l'Ufficio Legale in house e di supportare la crescita aziendale, siamo alla ricerca della figura del/della: Nell'ambito di tale importante fase...

  • Legal & Compliance Counsel - Fixed Term Contract

    6 giorni fa

    Milano, Italia It55 Alcon Italia S.P.A. Company A tempo pieno

    At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you'll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of our patients...

  • Legal & Compliance Senior Counsel - Fixed Term Contract

    7 giorni fa

    Milano, Italia It55 Alcon Italia S.P.A. Company A tempo pieno

    At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you'll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of our patients...

  • General Secretary

    1 settimana fa

    Milano, Italia Sgs Société Générale De Surveillance Sa A tempo pieno

    VIE - general secretary - Legal and compliance Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities).The candidate will act as a support for all areas of business being involved in the new...

  • general secretary

    1 settimana fa

    Milano, Italia SGS Société Générale de Surveillance SA A tempo pieno

    VIE - general secretary - Legal and compliance Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities). The candidate will act as a support for all areas of business being involved in the new...

  • Legal e Compliance Specialist

    5 giorni fa

    Milano, Italia Noverim Srl A tempo pieno

    **NOVERIM S.r.l. Società Benefit, società di consulenza in ambito fiscale, legale e finanziario in Milano, ricerca una figura di supporto al dipartimento Legal/Compliance.** La risorsa sarà inserita in un ambiente giovane e dinamico ed affiancherà il responsabile di riferimento nell’avanzamento dei progetti di compliance offerti, con un ruolo...

  • General Secretary

    1 settimana fa

    Milano, Italia Sgs Société Générale De Surveillance Sa A tempo pieno

    VIE - general secretary - Legal and complianceUnder the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities).The candidate will act as a support for all areas of business being involved in the new...

  • Head of Legal, Milan

    6 giorni fa

    Milano, Italia Taylor Root Global Legal Recruitment A tempo pieno

    Head of Legal, Milan Energy sector **Location** Milan**Contract Type** Permanent**Posted** Posted 5 hours ago**Industry** Energy**Expiry Date** 2023-05-24We have a unique opportunity for a Head of Legal with an italian privately owned business active in the energy and renewables sector. The position will be based in Milan. You will be reporting...

  • Legal - Compliance Specialist

    4 settimane fa

    Milano, Italia Vidas A tempo pieno

    Siamo alla ricerca di un/a **LEGAL - COMPLIANCE SPECIALIST**.** **Responsabilità principali**: - Gestione di tutti gli aspetti legati alla normativa privacy in modo che l’organizzazione risponda alle richieste della normativa; - Coordinamento tra le direzioni interne e il DPO; - Competenze in materia di responsabilità amministrativa degli enti ex Dlgs...

  • Compliance Specialist

    6 giorni fa

    Milano, Italia Manpower A tempo pieno

    **COMPLIANCE SPECIALIST**: - Codice annuncio: 724775- - Data di pubblicazione: 10 aprile 2024- - Tipologia di assunzione: Temporaneo- - Industria: banking-insurance- - Validità annuncio fino a : 30 aprile 2025- - Posizioni ricercate : 1- - Da Remoto: No- - Full-time/Part-time: Full time - **:**Descrizione** ricerca una figura COMPLIANCE SPECIALIST. La...

  • Internship Privacy Compliance

    1 settimana fa

    Milano, Italia Pirelli A tempo pieno

    Key Accountabilities The Compliance Intern (Privacy) will support the tutor in the following activities: - Studying and Monitoring Compliance with EU General Data Protection Regulation (GDPR) and other data protection laws issued in countries where Pirelli is present; - Supporting in the provision of legal advice regarding data protection impact...

  • Legal - Compliance Specialist

    4 settimane fa

    Milano, Italia VIDAS A tempo pieno

    All’interno della Direzione Generale, e in particolare dell’Area Affari Istituzionali e Gestione successioni, siamo alla ricerca di un/una: **LEGAL - COMPLIANCE SPECIALIST** **RESPONSABILITA’ PRINCIPALI** - Gestione di tutti gli aspetti legati alla normativa privacy in modo che l’organizzazione risponda alle richieste della normativa; -...

  • Compliance Specialist

    7 giorni fa

    Milano, Italia TeamSystem A tempo pieno

    TeamSystem è il leader italiano nel mercato delle soluzioni digitali per la gestione del business di imprese di ogni settore e dimensione. Siamo tra le realtà italiane più dinamiche: dal 2000 la nostra crescita è avvenuta con tassi nettamente superiori a quelli medi del mercato IT, facendoci diventare in breve tempo leader nel settore informatico e un...

  • Legal Advisor

    6 giorni fa

    Milano, Italia Taylor Root Global Legal Recruitment A tempo pieno

    Legal Advisor Milan **Location** Milan**Contract Type** Permanent**Posted** Posted 3 hours ago**Industry** Services**Expiry Date** 2024-04-24Legal Advisor Milan Taylor Root has been exclusively instructed by a Swiss multinational Company in the inspection, testing, and verification services industry, to source a Legal Advisor for its office in Milan,...

  • Compliance Advisory Specialist

    3 settimane fa

    Milano, Italia ING Bank N.V. A tempo pieno

    The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

  • Compliance Advisory Specialist

    2 settimane fa

    Milano, Italia Ing Bank N.V. A tempo pieno

    The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a...

  • Internship Privacy Compliance

    4 giorni fa

    Milano, Lombardia, Italia Pirelli A tempo pieno

    Internship Privacy Compliance Key Accountabilities The Compliance Intern (Privacy) will support the tutor in the following activities:• Studying and Monitoring Compliance with EU General Data Protection Regulation (GDPR) and other data protection laws issued in countries where Pirelli is present;• Supporting in the provision of legal advice regarding...

  • Internship Privacy Compliance

    3 giorni fa

    Milano, Italia Pirelli A tempo pieno

    Internship Privacy Compliance   Key Accountabilities     The Compliance Intern (Privacy) will support the tutor in the following activities: •    Studying and Monitoring Compliance with EU General Data Protection Regulation (GDPR) and other data protection laws issued in countries where Pirelli is present; •    Supporting in the...