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Compliance Officer, Vietnam - Global Payment
Thông tin cơ bản
Mức lương:
Thỏa thuận
Chức vụ:
Nhân viên
Ngày đăng tuyển:
04/01/2025
Hạn nộp hồ sơ:
09/02/2025
Hình thức:
FULL_TIME
Kinh nghiệm:
5 - 6 năm
Số lượng:
1
Giới tính:
Không yêu cầu
Nghề nghiệp
Ngành
Responsibilities
About ByteDance
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok 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.
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 Vietnam business. This role requires someone that is familiar with the 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.
Qualifications
Minimum Qualifications
About ByteDance
Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok 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.
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 Vietnam business. This role requires someone that is familiar with the 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.
Qualifications
Minimum Qualifications
- 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
- 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.
- 5+ years of experience as a Compliance professional at an IPS institution, bank, fin-tech, financial regulatory agency and/or professional service firm serving financial institution clients.
Khu vực
![ByteDance ByteDance](https://1900.com.vn/storage/uploads/companies/logo/58/th-6-1692329382.jpg)
ByteDance
Xem trang công ty
Quy mô:
500 - 1.000 nhân viên
Địa điểm:
Tầng 6, 29A Nguyễn Đình Chiểu, Phường Đa Kao, Quận 1, Thành phố Hồ Chí Minh, Việt Nam
Công ty TNHH ByteDance (tiếng Trung: 字节跳动) là một công ty công nghệ internet đa quốc gia của Trung Quốc có trụ sở tại Bắc Kinh. Được thành lập bởi Trương Nhất Minh vào năm 2012. ByteDance được báo cáo là có trị giá hơn 100 tỷ USD tính đến tháng 5 năm 2020. ByteDance là nhà phát triển dịch vụ mạng xã hội chia sẻ video Douyin ( Tiktok). Vào ngày 09 tháng 11 năm 2017, ByteDance mua công ty khởi nghiệp phương tiện truyền thông xã hội Musical.ly với giá 1 tỷ đô la Mỹ. Sau đó đã hợp nhất với TikTok để trở thành một ứng dụng toàn cầu duy nhất, giữ tên là TikTok.
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