Responsibilities
In line with Bytedance's globalization plans, there has been an increasing demand for payment services and financial services such as BNPL to: (1) enhance and support our current business needs; and (2) increase our service offerings to the end user. As such, the need for payment services has gradually increased in our overseas business development strategy. Whether it's paying money to creators/users to encourage user growth, or offering paid services to users, payments have become an important step in our integrated service offerings.
In order to facilitate and provide such services, Global Payments ("GP") was set up. GP is supported by a group of payments licensed entities which are subsidiaries under Bytedance Ltd.
About the role
We are seeking for a Compliance Officer in Vietnam (Ho Chi Minh or Hanoi) to support the Chief Compliance Officer, VN to oversee the compliance function for Vietnamese business. This role requires someone that is familiar with the local intermediary payment services regulatory regime, self driven and adaptable to changes to achieve its yearly objectives in a highly fast paced environment. The new hire will also be the designated Money Laundering Reporting Officer for the Intermediary Payment Services entity.
Responsibilities
- Supporting the Chief Compliance Officer in ensuring the IPS institution is in compliance with the applicable decree and guidelines issued by the SBV
- Develop and implement internal compliance programs (including training and awareness) tailored to IPS activities (e.g. AML/CFT Programs, etc)
- Ensure all compliance related regulatory reports are submitted to the SBV based on the stipulated timeline
- Provide compliance advisory for both regulatory and AML/CFT matters
Qualifications
Minimum Qualifications
- 5+ years experience as a Compliance professional at an IPS institution, bank, fin-tech, financial regulatory agency and/or professional service firm serving financial institution clients.
- Experience working for a regulator overseeing financial institution is a plus.
- Experience in running AML/CFT programs such as customer onboarding, transaction monitoring and STR filing
- Experience in conducting regulatory risk assessment, EWRA and developing compliance policy and procedures
Preferred Qualifications
- Strong analytical, research and problem solving skills.
- Good at execution, pressure handling and teamwork.
- Ability to organize work, prioritize tasks and handle multiple assignments simultaneously.
Job Information
About Us
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.
Why Join ByteDanceInspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.
As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.
Diversity & Inclusion
ByteDance 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 ByteDance, our mission is to inspire creativity and enrich life. 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.