.Company Overview:DiDi Global Inc. is the world's leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and financial services.DiDi provides car owners, drivers, and delivery partners with flexible work and income opportunities. It is committed to collaborating with policymakers, the taxi industry, the automobile industry and the communities to solve the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations. DiDi strives to create better life experiences and greater social value, by building a safe, inclusive and sustainable transportation and local services ecosystem for cities of the future.Team Overview:We are seeking a senior Fintech Compliance Officer to provide compliance consulting and advice for our financial technology company, ensuring that our business is in compliance with all applicable laws, regulations, and standards.Role Responsibilities:- Oversee the company's compliance policies and procedures to ensure that the company's business complies with domestic and international regulatory requirements.- Analyze and interpret laws, regulations, and standards to provide compliance consulting and advice for the company's business.- Develop and update the company's compliance policies and procedures to ensure that they comply with the latest laws, regulations, and standards.- Work with business units to ensure that they understand and comply with the company's compliance policies and procedures.- Conduct regular compliance risk assessments and establish and implement measures to address identified risks.- Monitor and report on the company's compliance risks, and take action to address risks and non-compliant behavior.- Build and maintain relationships with regulatory agencies to ensure that the company complies with regulatory requirements.- Oversee the company's anti-money laundering and anti-terrorist financing efforts to ensure that the company is in compliance with all applicable laws, regulations, and standards.- Manage the company's compliance training program to ensure that employees understand the company's compliance policies and procedures.Role Qualifications:- Bachelor's degree or above, preferably in Law, Finance, or a related field.- At least 5 years of relevant work experience, with experience in Fintech compliance preferred.- Familiarity with domestic and international financial regulatory laws and standards, with good legal literacy.- Excellent communication and organizational skills, with the ability to effectively communicate with all levels of management, employees, and regulatory agencies
