Compliance Audit Lead

2 weeks ago


London, Greater London, United Kingdom TikTok Full time
Job Title: Compliance Internal Audit Lead

At TikTok, we are seeking an experienced Compliance Internal Audit Lead to join our team. As a key member of our Internal Audit function, you will play a critical role in ensuring the effectiveness of our risk management, governance, and internal control processes.

Key Responsibilities:
  • Lead planning and execution of compliance audit programs and risk assessments.
  • Develop and maintain collaborative working relationships with management and stakeholders.
  • Assess complex regulatory frameworks and evaluate applicability across our suite of products.
  • Collaborate with the Global Head of Compliance and peers to develop and implement an audit program for compliance and integrated audits.
  • Ensure the overall quality and consistency of audit work, adhering to department and professional standards.
Requirements:
  • 5+ years of experience in compliance or compliance adjacent fields.
  • Experience in tech-driven organizations, performing risk assessments, and identifying associated controls.
  • Deep knowledge of BSA/AML, KYC, Transaction monitoring, and sanctions controls.
  • Knowledge of regulations, compliance testing methodologies, and risk management principles.
  • Professional certifications such as CFE, CISA, CIA, CRISC, CRCM.
Preferred Qualifications:
  • Experience working at a startup company or tech/fintech company.
  • Knowledge of external leading risk and controls frameworks such as NYDFS, DSA, PSD2, NIST, GDPR, CCPA.

We are looking for a highly skilled and experienced professional who can contribute to the ongoing development of our Compliance pillar. If you are passionate about decoding compliance, products, and standards, and have a strong critical thinking skill combined with the ability to provide a credible technical challenge to the business, we encourage you to apply.


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