ĐẠI HỌC PHENIKAA 3.5 ★

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

• 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.
  
  

Preferred Qualifications

• 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.
  
  

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.