Fcc Governance and Training Lead

3 days ago

Singapore ByteDance Full time

**FCC Governance and Training Lead - Global Payment** - Singapore Regular - Corporate Function / Support Job ID: A183999A **Responsibilities** **Qualifications** Minimum Qualifications: - In-depth knowledge of AML/CTF laws, regulations, and guidance, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and relevant international standards (e.g., FATF recommendations). - Proven experience in developing and implementing AML/CTF risk assessment methodologies and conducting risk assessments across diverse business lines and geographies. - Demonstrated experience in designing, developing, and delivering effective AML training programs, particularly within the context of global payments. - Strong understanding of global payment systems, including SWIFT, ACH, and other payment rails, and associated AML/CTF risks. - Strong written and verbal communication skills, including the ability to present complex information clearly and concisely to various audiences. - Strong leadership and interpersonal skills with the ability to influence and build relationships at all levels of the organization. Preferred Qualifications: - Bachelor's degree in Finance, Business Administration, Law, or a related field. Advanced degree or relevant professional certification (e.g., CAMS, CFE) preferred. - 5+ years of progressive experience in financial crimes compliance, with a strong focus on AML/CTF risk assessment and global payments. - Experience working with AML compliance technology solutions. - Familiarity with regulatory expectations in the financial services industry. - Experience interacting with regulatory agencies. **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 ByteDance - Inspiring 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.

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