Compliance Officer of Didi Pay

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.
• Strong analytical and problem-solving skills, with the ability to make quick decisions and take action.
• Team player with the ability to work effectively with other departments to achieve common goals.
• Professional knowledge and experience in anti-money laundering and anti-terrorist financing.
• Previous experience in compliance training and management preferred.

EEO Statement

**You'll love working at DiDi because**

• We create customer value - We strive to always create valuable experiences for our users in everything we do. Our focus is to always innovate new experiences that are safe, pleasant, and efficient.
• We are data-driven - We are strong believers in making informed decisions, that’s why we are data-driven. We can better navigate the business landscape strategically by analyzing valuable metrics.
• We believe in Win-win Collaboration - Success is a team sport. When we work to help our partners and colleagues win, we win, too. While keeping everyone's best interest at heart, we communicate with candor and execute with excellence in all we do.
• We believe in integrity - Integrity is at the very core of our business. We are people who always want to do the right thing. Our intentions are sincere, we speak our minds and listen to each other.
• We always strive to do better. That means venturing beyond our comfort zones, learning from our mistakes, and helping each other grow.
• We believe in Diversity and Inclusion - Diversity is one of our biggest strengths. Our differences are what makes us distinct. We respect each other and believe in equal opportunities for all.

**We are committed to building inclusive and diverse teams.**

We are committed to building inclusive and diverse teams, and a workplace that is free from discrimination and harassment, because that’s how we create better products and services, make better decisions and better serve the communities we’re a part of.