Compliance & Ethics Specialist (Direct Selling/MLM & FinTech Platform)
15~20K 人民币/每月
全职
3~5年
刷新于 1 年前
157 查看
27 申请
上海
分享
工作职责
• Design, implement, and maintain the company’s compliance management systems in line with U.S. federal and state laws (FTC, SEC, AML, data privacy, etc.), especially as they pertain to direct selling (MLM) business models.
• Develop, update, and communicate compliance policies, procedures, and codes of ethics, with particular attention to sales practices, marketing claims, and multi-level network expansion.
• Train, advise, and support internal teams, field sales leaders, and independent agents on compliance, ethics, and regulatory requirements; deliver regular workshops/webinars.
• Monitor, audit, and investigate business activities, distributor conduct, and member complaints. Lead investigations into alleged misconduct or violations and recommend corrective actions.
• Serve as a liaison with regulatory bodies (FTC, state attorney generals, DSA, etc.), respond to inquiries, and manage reporting obligations.
• Conduct periodic risk assessments on business practices, marketing campaigns, and product/service launches.
• Collaborate with product, IT, and operations teams to ensure digital compliance and data integrity in a technology-driven environment.
• Maintain a robust whistleblower platform and ensure reported issues are evaluated and managed rigorously.
• Track industry developments, participate in compliance forums, and provide insights to the leadership team.
职位要求
• Bachelor’s degree (JD, LL.M., or compliance certification—CCEP, CCEP-I, CFE—preferred).
• 3+ years of experience in compliance, ethics, or regulatory affairs, ideally within a U.S.-based direct selling (MLM), insurance, fintech, or highly regulated consumer-facing industry.
• Deep knowledge of the U.S. direct selling regulatory environment (FTC/DSEF, anti-pyramid scheme, truth-in-advertising, compensation disclosure, privacy, AML/KYC).
• Demonstrated experience designing and scaling compliance programs across distributed, multi-level sales networks.
• Hands-on experience with regulatory investigations, compliance training, and distributor policy enforcement.
• Familiarity with digital platforms, data privacy standards, and tech-driven compliance (preferred).
• Outstanding communication, training, analytical, and problem-solving skills.
• Demonstrated integrity, confidentiality, and unbiased decision-making in a dynamic business setting.
搜索你理想的职位
职位类别
城市或国家
公司基本信息
也看过
Field Service Engineer (USA)
75~90K 美元/每年
全职
美国
GEOR Global Recruitment (Shenzhen) Ltd.
保存职位
猎头职位
刷新于 1 个月前
浦东国际学校招聘高中学术主任
15~20K 人民币/每月
全职
上海
Shanghai Bowai Education
保存职位
0 查看
0 申请
刷新于 1 年前
项目设计总监
15~20K 人民币/每月
深圳
深圳市张小枫设计有限公司
保存职位
0 查看
0 申请
刷新于 1 年前
ESL/TEFL English Teacher
15~20K 人民币/每月
全职
广州
Vermont International Academy GZ/Xiamen Campus
保存职位
0 查看
0 申请
刷新于 1 年前
Spanish teachers wanted (online or offline)
15~20K 人民币/每月
兼职
其它
Lexuezhe Language Center
保存职位
0 查看
0 申请
刷新于 1 年前
After-sales engineer (Russia)
15~20K 人民币/每月
远程
俄罗斯
GEOR Global Recruitment (Shenzhen) Ltd.
保存职位
猎头职位
刷新于 2 年前
Part-time teachers
成都
GreatChina International Education
保存职位
0 查看
0 申请
刷新于 2 年前
海外开发总裁助理
杭州
杭州锦惠贸易有限公司
保存职位
0 查看
0 申请
刷新于 2 年前
Manufacturing Director
15~20K 人民币/每月
全职
保存职位
0 查看
0 申请
刷新于 2 年前
Online Marketing Director (Hong Kong)
Winner Game Studio
保存职位
0 查看
0 申请
刷新于 2 年前



