Head of EMEA FCC and Sanctions, Policy

2 weeks ago

London, United Kingdom TikTok Full time

TikTok is the leading destination for short-form mobile video. 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.
Our platform is built to help imaginations thrive. That's how we drive impact - for ourselves, our company, and the communities we serve.
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.
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.
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.
Training and Awareness:
- Develop and deliver training programs to enhance awareness of financial crime compliance and sanctions compliance within the organization.
- Prepare and present regular reports to senior management on financial crime compliance activities, issues, and mitigation efforts.
- 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
- Familiarity with AML technologies and tools such as transaction monitoring, customer due diligence & sanctions systems
- Experience with interactions with regulatory agencies
- To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. LI-Hybrid
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