Compliance Officer, Vietnam - Global Payment

1 Hour ago • 5 Years + • Monetization

About the job

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
Not hearing back from companies?
Unlock the secrets to a successful job application and accelerate your journey to your next opportunity.
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.
View Full Job Description

Add your resume

80%

Upload your resume, increase your shortlisting chances by 80%

About The Company

Where imagination meets innovation, delivering limitless gaming experiences.

View All Jobs

Get notified when new jobs are added by ByteDance

Similar Jobs

ByteDance - Fraud Risk Strategy Expert - Global Payment

ByteDance, Singapore (On-Site)

PwC - Senior Associate - Credit Control

PwC, Malaysia (On-Site)

IGT - Senior Internal Auditor, IT

IGT, United States (On-Site)

Warner Bros Discovery - Senior Legal Counsel (Scripted Production)

Warner Bros Discovery, Australia (On-Site)

PwC - SRC_Cyber Strategy

PwC, India (On-Site)

Supercell - Monetization Manager, Supercell Store

Supercell, Finland (On-Site)

ByteDance - Senior Software Engineer, Cross Platform

ByteDance, United States (On-Site)

Inkittt - Product Manager, Monetization

Inkittt, United States (Hybrid)

ByteDance - Full Stack Software Engineer, Lark

ByteDance, United States (On-Site)

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

GHX - Senior Security Engineer

GHX, India (On-Site)

G5 Games - Line Producer

G5 Games, Armenia (Remote)

SSC Technologies - Principal SRE

SSC Technologies, United States (On-Site)

Hinge Health - Lead Security Engineer

Hinge Health, India (Hybrid)

Axinous - Employment Legal Counsel

Axinous, United States (On-Site)

ION - Platform Security Analyst

ION, Italy (On-Site)

Oil and Gas Job Search  - Sr. Pipeline Engineer - TSI

Oil and Gas Job Search , India (Hybrid)

BP - Sr. Pipeline Engineer - TSI

BP, India (On-Site)

Get notifed when new similar jobs are uploaded

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

Virtuos - Lead R&D Frontend Engineer

Virtuos, Vietnam (On-Site)

NinjaVan - Sales Manager (B2B)

NinjaVan, Vietnam (On-Site)

Virtuos - 3D Environment Artist (Dalat)

Virtuos, Vietnam (On-Site)

Ubisoft - UX Designer Intern

Ubisoft, Vietnam (On-Site)

KBG Blockchain Game Studios - Unity Developer

KBG Blockchain Game Studios, Vietnam (On-Site)

Intel Corporation - Product Quality Engineer

Intel Corporation, Vietnam (On-Site)

Dentsu - Associate Analytics Manager

Dentsu, Vietnam (On-Site)

Logitech - Senior SDT Manager (Supplier Quality)

Logitech, Vietnam (Hybrid)

Intel Corporation - SOC Pre-Silicon Verification Engineer

Intel Corporation, Vietnam (Hybrid)

Get notifed when new similar jobs are uploaded

Monetization Jobs

ByteDance - Research Engineer, Computer Vision

ByteDance, United States (On-Site)

Pocket Worlds - Senior Product Manager, Montization

Pocket Worlds, United States (On-Site)

ByteDance - Research Scientist, Code Generation

ByteDance, United States (On-Site)

ByteDance - Creator Partnerships Manager (Multiple Positions)

ByteDance, United States (On-Site)

ByteDance - Android/iOS Engineer, Flow - 2025 Start

ByteDance, Singapore (On-Site)

Get notifed when new similar jobs are uploaded