Compliance Officer, Philippines - Global Payment

2 Months ago • 5 Years + • Monetization

Job Summary

Job Description

ByteDance seeks a Senior Compliance Officer in the Philippines for its Global Payments (GP) division. GP supports ByteDance's growing payment and financial services, including BNPL offerings. The role requires strong knowledge of Philippine SEC regulations for financing companies, AML/CFT requirements, and experience with the SEC. Responsibilities include conducting regulatory risk assessments, developing compliance policies, and ensuring adherence to regulations. The ideal candidate will be self-driven, adaptable, and resourceful, reporting to the Chief Compliance Officer, PH. Prior experience working as a regulator or in an OPS/EMI institution is a plus. The role focuses on navigating the evolving regulatory landscape of BNPL and cash loans in the Philippines.
Must have:
  • Experience with SEC
  • Strong understanding of financial regulations (SEC)
  • AML/CFT compliance experience
  • Regulatory risk assessment expertise
  • Compliance policy development
Good to have:
  • Prior experience as a regulator
  • OPS/EMI institution experience
  • Experience in Retail Banking
  • BNPL/cash loan regulatory knowledge

Job Details

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 Senior Compliance officer who is familiar in running a compliance function for a Financing company in Philippines. The candidate needs to have a strong knowledge of the regulations in relation to Financing Companies issued by the Securities and Exchange Commission (SEC); and good knowledge of the AML/CFT requirements and experience dealing with the SEC. The candidate should also be familiar with the regulatory development of Buy Now Pay Later (BNPL) and/or cash loan in Philippines. This role requires someone that is self driven, adaptable to changes and resourceful to achieve its yearly objectives in a highly fast paced environment. This role will be reporting to the Chief Compliance Officer, PH who oversees both payment financial services for the Philippines Business.
Qualifications
Minimum Qualification - Experience dealing with SEC - Prior experience working as a regulator and/or experience working in an OPS/EMI institution is a plus - Strong understanding of financial regulations, particularly those related to Financing companies issued by SEC - Experience in conducting regulatory risk assessment, EWRA and developing compliance policy and procedures Preferred Qualifications - A minimum of 5 years of experience in both regulatory and AML/CFT compliance, preferably in the Financing and/or Retail Banking industry 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.

Similar Jobs

Keywords Studios (Player Support) - Business Continuity Manager - Player Engagement

Keywords Studios (Player Support)

Pasig, Metro Manila, Philippines (Hybrid)
• 1 Month ago
Cambridge Mobile Telematics - Senior Software Engineer, Mobile (iOS)

Cambridge Mobile Telematics

Chennai, Tamil Nadu, India (Hybrid)
• 5 Months ago
Netflix - Legal Manager - Ads & Brand Partnerships

Netflix

State Of São Paulo, Brazil (On-Site)
• 1 Day ago
ByteDance - Compliance Officer, Thailand - Global Payment

ByteDance

Bangkok, Bangkok, Thailand (On-Site)
• 2 Months ago
Sinch - Senior Manager, IT Internal Audit

Sinch

Atlanta, Georgia, United States (Hybrid)
• 3 Months ago
ByteDance - Full Stack Software Engineer, Lark

ByteDance

San Jose, California, United States (On-Site)
• 3 Months ago
ByteDance - Fraud Risk Strategy Expert - Global Payment

ByteDance

Singapore (On-Site)
• 3 Months ago
ByteDance - Research Scientist in Large Multimodal Models Applications - San Diego

ByteDance

San Diego, California, United States (On-Site)
• 3 Months ago
ByteDance - Payment Operation Manager - Global Payment

ByteDance

Singapore (On-Site)
• 3 Months ago
ByteDance - Account Management, Electronics, Chinese Speaking (Philippines E-commerce)

ByteDance

Taguig, Metro Manila, Philippines (On-Site)
• 1 Month ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Assystems - Risk Manager

Assystems

Bridgwater, England, United Kingdom (On-Site)
• 4 Months ago
Social Discovery Group - Senior Lawyer (US litigation)

Social Discovery Group

Cyprus (Remote)
• 3 Months ago
Bungie - Contract Producer, Localization and Versioning

Bungie

United States (Hybrid)
• 4 Days ago
GoTo Group - IT Auditor Lead

GoTo Group

Jakarta, Jakarta, Indonesia (On-Site)
• 2 Months ago
PwC - Technology Risk and Quality - Manager

PwC

Singapore (On-Site)
• 4 Months ago
PwC - IN_Associate_Compliance Specialist _IN IT Services CO_IFS_PAN India

PwC

Gurugram, Haryana, India (On-Site)
• 2 Months ago
Reliance Industries  - Sr Engineer Panel IG KG KKD

Reliance Industries

Kakinada, Andhra Pradesh, India (On-Site)
• 3 Months ago
Patreon - Creator Identification Program (CIP) and Sanctions Agent

Patreon

Portugal (Hybrid)
• 2 Weeks ago
Social Discovery Ventures - VP of Finance

Social Discovery Ventures

Israel (Remote)
• 4 Months ago
Netflix - Legal Operations and Consumer Claims Specialist - German

Netflix

Amsterdam, North Holland, Netherlands (On-Site)
• 1 Month ago

Get notifed when new similar jobs are uploaded

Jobs in Pasig, Metro Manila, Philippines

PwC - Audit Manager

PwC

Makati, Metro Manila, Philippines (On-Site)
• 4 Months ago
Amber - Customer Support Agent with English and Thai

Amber

Manila, Metro Manila, Philippines (On-Site)
• 6 Months ago
Keywords Studios (Player Support) - Junior Treasury Analyst

Keywords Studios (Player Support)

Mandaluyong, Metro Manila, Philippines (Remote)
• 1 Week ago
Keywords Studios (Player Support) - HR Associate (Timekeeping)

Keywords Studios (Player Support)

Pasig, Metro Manila, Philippines (Hybrid)
• 2 Weeks ago
Sinch - Sales Support Specialist

Sinch

Philippines (Remote)
• 2 Weeks ago
Nagarro - Analyst ,Communication Design

Nagarro

Philippines (Remote)
• 4 Months ago
ByteDance - Seller/Brand Marketing & Special Project (Philippines E-commerce)

ByteDance

Taguig, Metro Manila, Philippines (On-Site)
• 3 Months ago
Keywords Studios (Player Support) - Subtitling Language Lead - Filipino/Tagalog

Keywords Studios (Player Support)

Mandaluyong, Metro Manila, Philippines (Hybrid)
• 1 Month ago
Seedify - Senior Backend Engineer

Seedify

Philippines (Remote)
• 1 Month ago
PwC - Risk Assurance Information Technology Trainee

PwC

Makati, Metro Manila, Philippines (On-Site)
• 4 Months ago

Get notifed when new similar jobs are uploaded

Monetization Jobs

ByteDance - Language Specialist - Translation and Interpretation

ByteDance

San Jose, California, United States (On-Site)
• 3 Months ago
King - Principal Product Manager, Studio Tech

King

Santa Monica, California, United States (On-Site)
• 2 Months ago
ByteDance - Graduate Development Program (Philippines E-commerce) - 2025 Start

ByteDance

Taguig, Metro Manila, Philippines (On-Site)
• 3 Months ago
ByteDance - Backend Software Engineer - CapCut - San Jose

ByteDance

San Jose, California, United States (On-Site)
• 3 Months ago
Plarium - Monetization Product Manager

Plarium

Helsinki, Uusimaa, Finland (Hybrid)
• 1 Day ago
ByteDance - Experienced Technical Lead - Edge Cloud Infrastructure - San Jose / Seattle / Boston

ByteDance

Seattle, Washington, United States (On-Site)
• 3 Months ago
ByteDance - Global E-Commerce - Buyer Experience & Seller Governance Manager

ByteDance

Taguig, Metro Manila, Philippines (On-Site)
• 3 Months ago
ByteDance - Experienced Enterprise Internal Control Partner - E-commerce - Singapore

ByteDance

Singapore (On-Site)
• 3 Months ago
InMobiInMobi - Senior Product Manager - InMobi DSP

InMobiInMobi

Bengaluru, Karnataka, India (On-Site)
• 5 Days ago
CrazyLabs - Growth Analyst

CrazyLabs

Berlin, Berlin, Germany (On-Site)
• 2 Days ago

Get notifed when new similar jobs are uploaded

About The Company

Where imagination meets innovation, delivering limitless gaming experiences.

Taguig, Metro Manila, Philippines (On-Site)

Singapore (On-Site)

Dubai, Dubai, United Arab Emirates (On-Site)

State Of São Paulo, Brazil (On-Site)

Seattle, Washington, United States (On-Site)

San Jose, California, United States (On-Site)

San Jose, California, United States (On-Site)

View All Jobs

Get notified when new jobs are added by ByteDance

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug