The Alibaba International Digital Commerce (AIDC) Financial Compliance team is responsible for licensed financial services market entry, ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on compliance matters. The team covers Lazada in Southeast Asia, AliExpress globally, and Daraz in South Asia.

Responsibilities:
Based in Singapore, the Financial Compliance Leader for Alibaba International Digital Commerce (AIDC) will have overall responsibility in ensuring compliance with relevant financial regulatory requirements across AIDC’s new and existing markets, developing and maintaining group compliance frameworks, and advising internal stakeholders on compliance matters and regulatory strategy, including:
-Managing the AIDC Financial Compliance team;
-Spearheading financial services market entry in new markets for AIDC e-commerce platforms, namely – Lazada, AliExpress, and Daraz;
-Leading regulatory engagements and coordinating preparation of licence applications;
-Providing timely and quality regulatory advice for negotiations on strategic, complex and high value deals;
-Advising on payments / financial services regulatory matters, and assisting in the development and rollout of new products, features, and business lines;
-Partnering with internal stakeholders to develop and maintain group compliance frameworks where relevant, including (but not limited to) – technology risk, business continuity, outsourcing, human resources, privacy, and consumer protection policies in line with regulatory expectations and requirements;
-Coordinating incident management (e.g., responding to regulatory investigations / inspections by authorities / assisting in PR incident responses);
-Preparing for, and managing, audits and inspections by relevant regulators;
-Implementing group-wide financial compliance programs