Global Risk Management Oversight - Global Payment
ByteDanceAbout the role
Responsibilities
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.
Why Join Us
Creation is the core of ByteDance's purpose. Our products are built to help imaginations thrive. This is doubly true of the teams that make our innovations possible.
Together, we inspire creativity and enrich life - a mission we aim towards achieving every day.
To us, every challenge, no matter how ambiguous, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At ByteDance, we create together and grow together. That's how we drive impact - for ourselves, our company, and the users we serve.
Join us.
About the Team
In line with the globalization strategy and vision of the company, Global Payment builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.
About the Role
We are seeking a Compliance Oversight Specialist to support the Head of Global Compliance Oversight based in the US. The role is two-fold: 1) Assisting in the development of the risk oversight program and subsequently supporting the delivery of the program; and 2) Supporting and assisting in the development of the Compliance Oversight function more broadly.
Responsibilities
- Lead development of risk methodologies and frameworks and drive implementation globally, including change management, governance, and reporting
- Lead implementation and configuration of GRC Tool for global payments organization across regulatory change management, issue management, assurance, internal controls, etc.
- Lead development, implementation, and evolution of training and communication programs globally
- Assist in the development of the compliance oversight program which includes risk assessments, training and communication, and reporting across all applicable jurisdictions and FinCrime program
- Conduct regular risk assessments to identify compliance gaps and vulnerabilities, develop and execute mitigation plans to address identified risks
- Provide timely updates on outstanding compliance issues and initiatives
- Collaborate with audit teams to address compliance findings and implement corrective actions
- Collaborate with key compliance stakeholders to develop appropriate training programs, processes, and other compliance-related management programs to ensure team members are properly trained and follow processes that are efficient while providing oversight and controls
- Assist in the development of management information/reporting to senior management, Board of Directors, and Audit Committees
Qualifications
Minimum Qualifications
- Degree or professional qualification from recognized University
- Current knowledge of AML/CFT, Sanctions, Anti-Bribery and Corruptions, and other Regulatory Compliance related regulatory requirements
- Experience as a Compliance professional at a payment/e-money institution, bank, fin-tech, financial regulatory agency and/or professional service firm serving financial institution clients
- Experience working across jurisdictions within global fintech or financial services regulatory regimes
- Strong knowledge of relevant laws, regulations, and industry standards
Preferred Qualifications
- Strong writing and ability to present issues and propose resolution approaches to management
- Strong understanding of the payment technology industry
ByteDance is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At ByteDance, our mission is to inspire creativity and enrich life. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
ByteDance Inc. is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/cdpT2.
Job Information
【For Pay Transparency】Compensation Description (annually)
The base salary range for this position in the selected city is $146400 - $264960 annually.
Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, s
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