Compliance Officer, Vietnam - Global Payment

2 Months ago • 5 Years + • Monetization

Job Summary

Job Description

ByteDance seeks a Compliance Officer in Vietnam (Ho Chi Minh or Hanoi) to oversee the compliance function for Vietnam business. This role supports the Chief Compliance Officer and requires familiarity with intermediary payment services regulations. Responsibilities include managing AML/CFT programs (customer onboarding, transaction monitoring, STR filing), conducting regulatory risk assessments, developing compliance policies, and serving as the Money Laundering Reporting Officer. The ideal candidate possesses strong analytical, research, and problem-solving skills and thrives in a fast-paced environment.
Must have:
  • AML/CFT program experience
  • Regulatory risk assessment expertise
  • Compliance policy development
  • Strong analytical and problem-solving skills
  • Experience with intermediary payment services regulations
Good to have:
  • Experience working for a financial regulator
  • Experience at an IPS institution, bank, or fintech

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 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.

Similar Jobs

PwC - Associate - Business & Risk Consulting

PwC

Karachi, Sindh, Pakistan (On-Site)
• 4 Months ago
Bally's Interactive - Senior Internal Auditor

Bally's Interactive

Jersey City, New Jersey, United States (Hybrid)
• 1 Month ago
Techland - Risk Officer

Techland

Wrocław, Lower Silesian Voivodeship, Poland (On-Site)
• 2 Months ago
Fluence - Internal Audit Manager

Fluence

Alpharetta, Georgia, United States (On-Site)
• 3 Months ago
Maersk Careers - Senior Advisor, GRC

Maersk Careers

Pune, Maharashtra, India (On-Site)
• 4 Months ago
ByteDance - Sales Intern-Strategic Agency Dentsu Group - 2024 Start - Japan

ByteDance

Tokyo, Japan (On-Site)
• 3 Months ago
ByteDance - Solution Architect (Edge Cloud)

ByteDance

Singapore (On-Site)
• 2 Weeks ago
ByteDance - Senior Recommendation Platform Product Manager - BytePlus

ByteDance

Singapore (On-Site)
• 3 Months ago
Unity - Senior Performance Manager

Unity

Beijing, Beijing, China (On-Site)
• 4 Months ago
Krafton  - Lead of Pricing & Monetization Strategy

Krafton

Seoul, South Korea (On-Site)
• 1 Week ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

DraftKings - Internal Audit Manager, Technology Controls Assurance

DraftKings

Boston, Massachusetts, United States (On-Site)
• 1 Month ago
Scopely - Principal Security Engineer

Scopely

Barcelona, Catalonia, Spain (Hybrid)
• 3 Months ago
ION - Markets Product Security Engineer - UK

ION

London, England, United Kingdom (On-Site)
• 4 Months ago
Anavation - Information Security Engineer

Anavation

Reston, Virginia, United States (On-Site)
• 4 Months ago
Social Discovery Group - Senior Lawyer (US litigation)

Social Discovery Group

Portugal (Remote)
• 3 Months ago
Eleven Labs - Compliance Engineer

Eleven Labs

(Remote)
• 3 Months ago
Hitachi - Director, Consulting Services (D365 F&O)

Hitachi

Toronto, Ontario, Canada (Remote)
• 4 Months ago
ION - Platform Security Analyst

ION

Pisa, Tuscany, Italy (On-Site)
• 4 Months ago
Social Discovery Group - Chief Financial Officer

Social Discovery Group

United Arab Emirates (Remote)
• 4 Months ago
PwC - Senior Associate - Credit Control

PwC

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia (On-Site)
• 3 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Ho Chi Minh City, Ho Chi Minh City, Vietnam

Amanotes - Manual QC Specialist - New Games (Hybrid Casual Games)

Amanotes

Ho Chi Minh City, Ho Chi Minh City, Vietnam (On-Site)
• 4 Months ago
Amanotes - Art/Graphic Designer Freelancer

Amanotes

Ho Chi Minh City, Ho Chi Minh City, Vietnam (Remote)
• 1 Week ago
Garena - HN, FF Collaborator, Graphic Designer

Garena

Hanoi, Hanoi, Vietnam (On-Site)
• 1 Week ago
Corsair - ICUE Test Engineer

Corsair

Vietnam (On-Site)
• 1 Month ago
Maersk Careers - 4PL Customer Service Agent (Project Logistics)

Maersk Careers

Ho Chi Minh City, Ho Chi Minh City, Vietnam (On-Site)
• 4 Months ago
Appier - Account Manager, Vietnam

Appier

Ho Chi Minh City, Ho Chi Minh City, Vietnam (On-Site)
• 3 Months ago
The Walt Disney Company - Assistant Manager, New Business Development and Key Account Management, Vietnam

The Walt Disney Company

Ho Chi Minh City, Ho Chi Minh City, Vietnam (On-Site)
• 3 Months ago
Garena - [HCM] Senior Marketing Specialist

Garena

Ho Chi Minh City, Ho Chi Minh City, Vietnam (On-Site)
• 1 Month ago
KBG Blockchain Game Studios - DevOps (Blockchain Gaming)

KBG Blockchain Game Studios

Thành Phố Hồ Chí Minh, Vietnam (On-Site)
• 7 Months ago
Garena - Game Developer

Garena

Hanoi, Hanoi, Vietnam (On-Site)
• 1 Month ago

Get notifed when new similar jobs are uploaded

Monetization Jobs

ByteDance - Strategy Intern, BytePlus

ByteDance

Singapore (On-Site)
• 5 Days ago
ByteDance - Backend Software Engineer, Authorization - 2025 Start

ByteDance

Singapore (On-Site)
• 3 Months ago
ByteDance - Fullstack Tech Lead - Global Payment - San Jose

ByteDance

San Jose, California, United States (On-Site)
• 3 Months ago
ByteDance - Research scientist, Foundation Model(LLM)

ByteDance

Seattle, Washington, United States (On-Site)
• 3 Months ago
ByteDance - Research Scientist for Generative AI, Multimodal and LLM

ByteDance

San Jose, California, United States (On-Site)
• 3 Months ago
ByteDance - Senior Software Engineer, Global Payment Data Privacy

ByteDance

San Jose, California, United States (On-Site)
• 3 Months ago
Paytm - Paytm Ads ops (Monetization)

Paytm

Bengaluru, Karnataka, India (On-Site)
• 4 Months ago
ByteDance - Innovation Tech Solution Sales

ByteDance

Gurugram, Haryana, India (On-Site)
• 3 Weeks ago
ByteDance - Operation Team Lead - Training Operation (Language and Creative)

ByteDance

Singapore (On-Site)
• 3 Months ago
ByteDance - Machine Learning Scientist Graduate, Scaling AI for Biology (AML - AI-for-Science) - 2025 Start (PhD)

ByteDance

Seattle, Washington, United States (On-Site)
• 3 Months 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