JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth.
The role covers monitoring analytics, regulatory compliance across jurisdictions, and continuous system enhancements using multi-source data.
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📌 Global Risk Control (Italia)
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📍 Italia
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