Head of Compliance, Philippines - Global Payment

2 Months ago • 5 Years +

Job Summary

Job Description

ByteDance's Global Payments (GP) seeks a Head of Compliance in the Philippines. GP supports ByteDance's expanding payment and financial services, including BNPL offerings. This role requires strong knowledge of Philippine SEC regulations for financing companies, AML/CFT compliance, and experience with regulatory risk assessment. The ideal candidate will be self-driven, adaptable, and possess experience dealing with the SEC, preferably in a financing or retail banking environment. Responsibilities include developing and implementing compliance policies and procedures to ensure adherence to all relevant regulations. The role reports to the Chief Compliance Officer, PH.
Must have:
  • SEC experience
  • Strong financial regulation knowledge
  • AML/CFT compliance expertise
  • Regulatory risk assessment
  • Compliance policy development
Good to have:
  • Prior regulator experience
  • OPS/EMI institution experience
  • BNPL/cash loan regulatory knowledge

Job Details

Responsibilities
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 Qualifications: - 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
Job Information
About Us

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Lemon8, CapCut and Pico 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 ByteDance

Inspiring creativity is at the core of ByteDance's mission. Our innovative products are built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and enrich life - a mission we work towards every day.

As ByteDancers, we strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our Company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

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

Illumina - HRIS Analyst (Workday)

Illumina

Bengaluru, Karnataka, India (On-Site)
1 Month ago
Zelis  - Supervisor, Account Services (PINS)

Zelis

St. Petersburg, Florida, United States (Hybrid)
4 Weeks ago
Capgemini - Business Advisor - A

Capgemini

Chennai, Tamil Nadu, India (On-Site)
1 Month ago
Palo Alto Networks - Consulting Director, Security Operations, Proactive Services

Palo Alto Networks

Riyadh, Riyadh Province, Saudi Arabia (Remote)
1 Month ago
kaizen gaming  - Senior Responsible Gaming Officer

kaizen gaming

Lisbon, Lisbon, Portugal (On-Site)
1 Week ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

PwC - ESG Associate

PwC

Makati City, Metro Manila, Philippines (On-Site)
8 Months ago
USE Insider - Cash & Treasury Manager

USE Insider

Istanbul, İstanbul, Türkiye (Hybrid)
1 Year ago
PrizePicks - Senior Data Science Engineer

PrizePicks

Atlanta, Georgia, United States (Hybrid)
2 Months ago
hogarth - Business Affairs Manager

hogarth

Chicago, Illinois, United States (Hybrid)
1 Month ago
BioFire - Senior Clinical Research Scientist

BioFire

Salt Lake City, Utah, United States (On-Site)
1 Month ago
AECOM - Project Manager (Renewables Focus)

AECOM

Dallas, Texas, United States (Remote)
2 Weeks ago
GoMotive - Underwriting Manager, Risk Operations Management

GoMotive

United States (Remote)
2 Months ago
Rippling - Senior Fraud Strategy & Analytics Manager

Rippling

San Francisco, California, United States (On-Site)
1 Month ago
Hapag-Lloyd AG - Service Delivery and Project Manager IT Support Services

Hapag-Lloyd AG

Chennai, Tamil Nadu, India (On-Site)
8 Months ago
ISG - Consultant – Digital Advisory

ISG

Canberra, Australian Capital Territory, Australia (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Pasig, Metro Manila, Philippines

Telastra - Customer Service Consultant

Telastra

Metro Manila, Philippines (On-Site)
1 Month ago
EFinancialCareers - Freelance 3D Artist for Anime-Inspired Avatars

EFinancialCareers

Metro Manila, Philippines (On-Site)
11 Months ago
NCR Voyix - SAS Level 1 Support

NCR Voyix

Cebu City, Central Visayas, Philippines (On-Site)
3 Weeks ago
PwC - SAP BTP Manager

PwC

Makati City, Metro Manila, Philippines (On-Site)
8 Months ago
NinjaVan - B2B Area Manager (Bicol)

NinjaVan

Bicol, Philippines (On-Site)
8 Months ago
PwC - Salesforce Technical Lead (Manager)

PwC

Makati City, Metro Manila, Philippines (Hybrid)
9 Months ago
Marsh McLennan - AVP, Client Relationship Management – Placement

Marsh McLennan

Manila, Metro Manila, Philippines (Hybrid)
2 Months ago
Evolution  - Shuffler

Evolution

Cebu City, Central Visayas, Philippines (On_site)
5 Months ago
IGG - HR Operations Specialist

IGG

Manila, Metro Manila, Philippines (On-Site)
5 Months ago
PwC - Audit Manager - Assurance

PwC

Makati City, Metro Manila, Philippines (On-Site)
9 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

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.

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

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

Seattle, Washington, United States (On-Site)

Seattle, Washington, 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