Deskripsi Pekerjaan
Join ByteDance's Global Payment team as a Sanctions Operations Lead, where you'll play a pivotal role in safeguarding our global financial ecosystem. This critical position involves designing and executing robust sanctions compliance frameworks for our payment infrastructure, ensuring adherence to international regulations while enabling seamless cross-border transactions. You'll collaborate with legal, risk, and engineering teams to implement cutting-edge monitoring solutions and develop proactive risk mitigation strategies. As a key stakeholder in our compliance architecture, you'll drive continuous improvement in our sanctions screening processes, conduct complex investigations, and provide expert guidance to business stakeholders on regulatory requirements. This role offers the opportunity to shape compliance standards in a rapidly evolving fintech landscape while working with a diverse global team committed to innovation and operational excellence.
Tanggung Jawab
- Lead end-to-end sanctions compliance operations for global payment transactions
- Develop and implement sanctions screening policies, procedures, and controls
- Investigate high-risk payment alerts and resolve escalated sanctions cases
- Collaborate with legal/regulatory teams to interpret and implement sanctions regulations
- Manage sanctions monitoring systems and optimize detection algorithms
- Train and mentor operations teams on compliance best practices
- Generate comprehensive compliance reports and risk assessments
- Stay current on global sanctions regimes (OFAC, UN, EU, etc.)
Kualifikasi
- Bachelor's degree in Finance, Law, Business, or related field
- 5+ years of sanctions compliance experience in payments/fintech
- Expert knowledge of international sanctions regulations and frameworks
- Experience with sanctions screening tools (e.g., Refinitiv World-Check, Dow Jones)
- Strong analytical skills for complex transaction investigation
- Proven leadership in managing compliance teams
- Certifications (ACAMS, CAMS) preferred
- Excellent communication across technical and non-technical stakeholders