Fcc Quality Control Specialist

2 weeks ago

Singapore ByteDance Full time

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok and Helo 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 Us
Creation is the core of ByteDance's purpose. Our products are built to help imaginations thrive. This is doubly true of the teams that make our innovations possible.
Together, we inspire creativity and enrich life - a mission we aim towards achieving every day.
To us, every challenge, no matter how ambiguous, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At ByteDance, we create together and grow together. That's how we drive impact - for ourselves, our company, and the users we serve.
Join us.

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.

Key Responsibilities
- Monitoring of the overall operating effectiveness of the Financial Crime Compliance risk across products and jurisdiction
- Identify key control points and assess execution of processes against governed procedures
- Lead and execute QC reviews of FCC functional areas for adherence to existing policies and procedures specifically in the areas of KYC, due diligence, name screening, transaction monitoring and suspicious activity reporting
- Complete clear and concise reporting which outlines findings and provides an effective and meaningful remediation plan
- Reporting and the tracking of remediation efforts to completion
- Produce Management Indicator highlighting trends to allow management a snapshot of the operational FCC risk

Minimum Qualifications
- Significant understanding of KYC, due diligence, transaction monitoring investigations and name screening
- Strong technical knowledge with an understanding of AML/CFT legislation
- Excellent interpersonal skills and the ability to communicate effectively with clients and colleagues at all levels
- Effective problem solver and possesses excellent time management skills
- Ability to work methodically and accurately

Preferred Qualifications
- 5+ years of experience in FCC quality control review
- Bachelor’s degree in Business, Finance, Law, or related field
- Advanced degree or professional certifications such as CAMS or CFE preferred.

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.

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