Act as a crucial link between the Chinese market and global compliance functions, closely collaborating with global compliance, legal, and risk control teams to effectively implement global compliance policies in local operations. Ensure a balance between compliance requirements and commercial viability, managing compliance risks alongside business efficiency.
Deeply engage in key business aspects such as product design, user experience, and operational mechanisms, embedding compliance requirements into front-end processes to ensure that risk control and compliance standards do not hinder user experience or business development.
Identify and assess potential market manipulation, suspicious transactions, and other compliance risks. Lead the development of internal response mechanisms, coordinating with relevant teams to ensure swift incident responses and creating closed-loop processes for resolution and improvement.
Enhance the localized compliance management framework by developing operational guidelines and internal control mechanisms suitable for business teams. Continuously improve compliance awareness and execution among staff, including drafting actionable compliance manuals, establishing risk identification mechanisms, and implementing training programs.
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