EMEA FCC and Sanctions, Policy & Governance Lead – Global Payment

Job title: EMEA FCC and Sanctions, Policy & Governance Lead – Global Payment

Company: TikTok


Job description: TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok’s global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.Why Join Us
Creation is the core of TikTok’s purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
Together, we inspire creativity and bring joy – a mission we all believe in and aim towards achieving every day.
To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That’s how we drive impact – for ourselves, our company, and the communities we serve.
Join us.About The Team
The Global Payment team of TikTok provides payment solutions — including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the TikTok platform.Responsibilities:
1. Policy Development:
– Assist in the development and alignment of financial crime compliance and sanctions policies and procedures with PIPO policies.
– Ensure that policies are aligned with regulatory requirements and industry best practices.2. Advisory Services:
– Provide expert advice on financial crime compliance and sanctions related regulations, policies, and procedures within EMEA.
– Conduct regular reviews and assessments to ensure adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and other relevant financial crime regulations.
– Advise and provide effective challenge on the development and implementation of effective control measures to mitigate financial crime and sanctions risks.3. Risk Assessment:
– Conduct comprehensive risk assessments related to financial crime, identifying potential vulnerabilities and recommending appropriate risk mitigation strategies.
– Stay informed about emerging trends and changes in financial crime regulations to proactively address potential risks.4. Training and Awareness:
– Develop and deliver training programs to enhance awareness of financial crime compliance and sanctions compliance within the organization.
– Collaborate with various departments to ensure that staff members are adequately trained on relevant compliance matters.5. Reporting and Communication:
– Prepare and present regular reports to senior management on financial crime compliance activities, issues, and mitigation efforts.
– Communicate effectively with internal and external stakeholders regarding compliance requirements and expectations.Qualifications:Minimum Requirements:
– Significant experience in financial crime compliance, AML and/or sanction-related roles
– Strong in-depth knowledge of AML, CTF, Sanctions and other financial crime regulations
– Experience developing and implementing AML and Sanctions policies and procedures
– Strong analytical skills and attention to detail
– Strong written and verbal communication skills
– Ability to collaborate with and partner stakeholders across the organizationPreferred Requirements
– Familiarity with AML technologies and tools such as transaction monitoring, customer due diligence & sanctions systems
– Experience with interactions with regulatory agencies
– Obtained CAMs or other relevant certificationTikTok 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 TikTok, our mission is to inspire creativity and bring joy. 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.

Expected salary:

Location: Dublin

Job date: Wed, 30 Oct 2024 06:23:33 GMT

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