xiaokang Xu

Responsible for establishing and operating compliance systems to ensure the Business Group (BG) meets the requirements of Alibaba Group, global regulators, and partners, effectively mitigating major sanctions and export control risks. Sanctions Operations & Risk Governance: --Manage comprehensive sanctions operations, including list-based and sectoral sanctions. Utilize Dow Jones watchlists and internal risk products to build a "0-to-1" compliance system for Cainiao (logistics), implementing automated and manual screening for merchants, users, and counterparties. Execute refined operational strategies for comprehensive sanctions regions (IP/address/personnel) to ensure zero transaction volume with prohibited entities. Export Control Operations： Developed a Chinese export control knowledge base centered on dual-use item lists and control codes , unifying standards across business domains. Established screening SOPs for U.S. export-controlled goods destined for specific countries (e.g., Russia) to ensure compliance with origin rules, Foreign Direct Product (FDP) rules, and re-export regulations.

Managed TikTok Live MCN (Multi-Channel Network) governance. Conducted data-driven risk assessments to develop and deploy governance strategies for content and group-streaming behaviors. Collaborated with product teams to ensure the online implementation of risk-mitigation policies.

Regulatory Response: Evaluated and executed regulatory directives for the Group's e-commerce business, managing risks related to political sensitivity, counterfeit goods, and restricted items. Compliance Management: Led data reporting and compliance for the E-commerce Law and Administrative Measures for Online Trading. Policy Advocacy: Provided legislative feedback and suggestions to government relations (GR) and legal teams based on platform and merchant perspectives.Public Relations & Litigation Risk: Partnered with PR teams to manage negative sentiment and developed permanent governance solutions to close risk loopholes.

Managed multi-media accounts (Douyin, WeChat, Weibo), doubling the Douyin follower base from 200k to 400k Established a strategic partnership with the China University of Political Science and Law. Facilitated the firm’s selection as an "Outstanding Law Firm" and supported a 100% year-on-year revenue increase.

Produced over 2.5 million words of legal reporting on high-profile topics such as sports corruption and the Civil Code compilation. Managed think tank projects and academic conferences for regional procuratorates.