Financial Crime Compliance Advisory
3 weeks ago
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. What You'll Do1. Advisory Services: - Provide expert advice on financial crime compliance 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 on the development and implementation of effective control measures to mitigate financial crime risks.2. 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.3. Policy Development: - Assist in the development and alignment of financial crime compliance policies and procedures with PIPO policies. - Ensure that policies are aligned with regulatory requirements and industry best practices.4. Training and Awareness: - Develop and deliver training programs to enhance awareness of financial crime 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.Who We're Looking For- Significant experience (typically 10-15 years) in compliance or AML-related roles- Strong in-depth knowledge of AML, CTF, and other financial crime regulations- Experience developing and implementing AML policies and procedures- Held similar Financial Crime Compliance or Money Laundering Reporting Officer roles - Strong analytical skills and attention to detail- Strong written and verbal communication skills - Ability to collaborate with and partner stakeholders across the organization- 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
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