Name Screening Team

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, 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
At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at ByteDance.

Team Introduction
In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.

**Responsibilities**:

- Direct screening activities, including OFAC and Information Sharing, to ensure screening occurs as intended, alerts are actioned and resolved appropriately, and documentation and reporting supports the screening processes.
- Plan, set up and lead Global Financial Crime Compliance Name Screening team to support current and new business lines globally.
- Oversee and monitor the Sanction Compliance Program for compliance with all applicable regulations and work with business lines to continue to implement tools to support compliance and efficiency.
- Provide regular and periodic training and coaching to the Name Screening team.
- Management reporting and governance and oversight activities
- Strong partnership with business to drive and accelerate the execution of sanctions programmes that directly impact business performance.
- Stay at the forefront of key regulatory changes to ensure proactive communication with business and implement appropriate policy and framework to manage the changes.

Job Requirements - Who We're Looking For
- Seasoned professional with 7+ years of experience in one or more senior risk compliance roles, ideally including Sanctions experience.
- Prior experience in Fintech is mandatory
- Track record of leading, managing and coaching teams.
- Extensive knowledge of Sanctions regulations and guidance.
- Significant experience in the fintech industry, experience in in payment companies is mandatory
- Excellent communicator with strong inter-personal and influencing skills.
- Advanced certification in Compliance is a plus;
- Have strong analytical and research skills, attention to details, excellence in executing, problem solving, self-driven and pressure handling;
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.