Head of EMEA FCC and Sanctions, Policy

1 month ago

London, United Kingdom TikTok Full time

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.

Responsibilities

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 organization

Preferred 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 certification

TikTok 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.

#LI-Hybrid

#J-18808-Ljbffr

  • EMEA FCC and Sanctions, Policy

    4 weeks ago

    London, United Kingdom TikTok Full time

    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....

  • Emea Head of Financial Crimes Policy

    2 days ago

    London, United Kingdom BNY Mellon Full time

    Overview EMEA Head of Financial Crimes Policy & Training Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as...

  • Sanctions Controls and Investigations Avp

    1 month ago

    London, United Kingdom Compliance Professionals Full time

    **THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services. **THE RESPONSIBILITIES**: - To collate and obtain due diligence with respect to transactions or activities being performed - To perform monitoring of operational controls within the EMEA region. - To advise the EMEA region on...

  • Sanctions Lead

    1 month ago

    London, United Kingdom eFinancialCareers Full time

    **About this role**: Wells Fargo is seeking a Sanctions Lead Business Execution Consultant. This Sanctions Lead Business Execution Consultant will specifically be focused on EMEA Sanctions and will report to the Corporate Investment Banking Financial Crime Sanctions Senior Manager. This position interacts with senior leadership and major stakeholdersto...

  • Team Head Trade Finance Operations

    4 weeks ago

    London, United Kingdom LevelUp Full time

    Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are...

  • Team Head Trade Finance Operations

    4 days ago

    London, UK, United Kingdom LevelUp Full time

    Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements are...

  • Team Head Trade Finance Operations

    2 weeks ago

    London, United Kingdom LevelUp Full time

    Main Purpose of the Role: To manage Trade Finance Operations & the FCC Oversight function in London. Ensuring that the team are cultivating and developing the business relationship with relevant customers for processing of documentary and guarantee transactions and that the process-relevant internal and external guidelines and regulatory requirements...

  • Sr Manager FCC Advisory

    5 days ago

    London, United Kingdom Capgemini Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Managing Director (E1) - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based...

  • Sr Manager FCC Advisory

    5 days ago

    London, United Kingdom Capgemini Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

  • Sr Manager FCC Advisory

    5 days ago

    London, United Kingdom Capgemini Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in...

  • Sr Manager FCC Advisory

    6 days ago

    London, United Kingdom Capgemini Full time

    Associate Managing Director [E1] - Financial Crime Compliance Advisory Solutions Capgemini has an exciting opportunity for an Associate Managing Director to join its EMEA FCC Advisory Solutions practice and lead its Compliance Risk Analytics Team based in London. The Team provides advice and solutions to help clients prevent financial crime and meet their...

  • AVP Sanctions

    5 days ago

    London, United Kingdom Hays Full time

    Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

  • AVP Sanctions

    2 weeks ago

    London, United Kingdom Hays Full time

    Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

  • AVP Sanctions

    2 weeks ago

    London, United Kingdom Hays Full time

    Your new company One of the largest financial institutions in the world, offering a wide range of banking and financial services. It has a significant presence in both domestic and international markets, providing services such as retail banking, corporate banking, investment banking, asset management, and wealth management. It is known for its strong...

  • Sanctions Analyst

    2 months ago

    London, Greater London, United Kingdom Chubb Full time

    Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

  • Sr Manager FCC Advisory

    6 days ago

    London, United Kingdom Capgemini Full time

    Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London. The Team provides advice and solutions to help clients prevent financial crime and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and...

  • Sanctions Program, Assistant Vice President

    1 month ago

    London, United Kingdom MUFG Full time

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world. Across the globe, we’re 180,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Head of Accounting Policy

    2 months ago

    London, United Kingdom MUFG Securities EMEA plc Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Sanctions Regulatory Risk Manager

    6 days ago

    London, Greater London, United Kingdom Bank of America Merrill Lynch Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...

  • AVP Financial Crime Investigations

    1 day ago

    City of London, Greater London, United Kingdom Michael Page (UK) Full time

    About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...