Head of Product Compliance, Americas

3 weeks ago


San Jose CA, United States AltFi Ltd Full time

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

About the Team
In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance's products and services, that are growing rapidly worldwide.

We are seeking a Head of Product Compliance who will provide insight and guidance to the Product, Legal and Compliance teams as it relates to payment product development in determining risk profile and regulatory obligations in the Americas. This leader will report to the Head of Payments Compliance in the Americas and also advise the Head of Global Product Compliance and Head of Global Payments Compliance and other members of the Leadership team of Global Payments on some of the most important payments-related risks and issues facing the organization. The incumbent will work closely with senior management to develop and maintain a culture of compliance throughout the organization.

Responsibilities
- Develop overall product compliance implementation strategy by empowering product teams to build compliant-by-design new products and services
- Establish proper product launch governance to ensure all compliance controls are implemented correctly by the product team
- Advising product team on how to implement regulatory requirements in a customer-oriented way while fully adhering to regulatory requirements
- Ensure regulatory analysis of new products and services are performed and well-documented, and that related controls are implemented consistently prior to launch for each market we operate in
- Collaborate with AMS compliance teams, FinCrimes compliance team and product team on product design to ensure compliance controls are in place
- Monitor and assess the compliance of all products with applicable regulations in multiple countries
- Ensure proper compliance change controls are in place, where issues are identified, work with Compliance Oversight team to ensure remediation plans are implemented properly
- Advise product and operational teams on how to interpret regulatory requirements or improve processes to avoid regulatory breaches and/or incidents
- Represent AMS Compliance in external meetings with third party channel partners and be able to clearly and effectively articulate all of our payments product offerings and its compliance controls
- Develop, manage and lead the AMS product compliance team in different countries
- Stay abreast of evolving AMS product compliance regulations and trends
- Provide guidance to internal teams on regulatory requirements for new product development and existing product enhancements
- Conduct new product risk assessments to identify and address potential compliance issues
- Develop and implement risk mitigation strategies related to product compliance
- Prepare and present compliance reports to senior executives and stakeholders
- Communicate updates on product compliance initiatives to relevant teams and departments
Qualifications
- Similar senior product compliance role in multi-national fintech or financial services industry preferred
- Ability to prioritize effectively and identify key areas of improvement and implementation required from a regulatory point of view
- Ability to effectively communicate with Product Managers and Engineers, and provide practical, actionable, and value added compliance recommendations
- Expert of financial regulations and familiarity of regulatory regimes in the Americas
- Ability to analyze and interpret complex regulatory frameworks and apply them effectively
- Ability to navigate complex regulatory environments across different jurisdictions (e.g. U.S. State MSB regulators, FinCEN, Fintrac, Central Bank of Brazil, etc)
- Ability to deal with multiple regulatory domains (i.e. regulatory licensing, consumer protection, payments, BSA/AML/sanctions, privacy, etc ) and to understand how they interact with one-another
- More than 12 years of experience in product compliance management, with a strong track record of enabling products in a compliant way
- Deep understanding of international product compliance regulations, standards, and best practices
- Excellent leadership and team management skills
- Strong analytical and problem-solving abilities
- Exceptional communication and interpersonal skills
- Juris Doctorate a plus

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.

ByteDance Inc. is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at rd.accommodations@bytedance.com. #J-18808-Ljbffr
  • Head of Projects

    3 weeks ago


    San Jose, United States Antora Energy Full time

    Job DescriptionJob DescriptionAt Antora, we're on a mission to stop climate change. And we can't do that unless we tackle the 30% of global emissions that come from industry.Antora is unlocking zero-emissions industrial energy, cheaper than fossil fuels. Antora's thermal batteries store energy from renewables as heat for days on end, delivering...


  • San Francisco, CA, United States Mercury Full time

    Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives. We don’t take our responsibility to the financial system lightly. At Mercury regulatory compliance is not just a necessity but a competitive advantage that...

  • Head of Product

    2 days ago


    San Diego, United States Virgo Surgical Video Solutions Full time

    Job DescriptionJob DescriptionOur MissionVirgo is the digital layer for endoscopy. Since launching in 2018, we have amassed the world's largest dataset of endoscopy videos. Now, we are leveraging that proprietary data to build vertical AI solutions for healthcare. Our vision is a world where technology powered by artificial intelligence dramatically...


  • San Francisco, CA, United States OpenAI Full time

    About the TeamOpenAI Finance is responsible for ensuring the organization is set up for success in pursuit of its mission. OpenAI’s Payroll team is responsible for timely and accurate processing of payroll and ensuring compliance with all statutory regulations. About the RoleThe Head of Global Payroll will lead and oversee all aspects of payroll...

  • Compliance Officer

    2 weeks ago


    San Francisco, United States Cardless, Inc Full time

    At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America . We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit card...


  • San Jose, CA, United States Maxeon Full time

    Powering Positive Change  Join Our Team at Maxeon: Senior Commercial Technical Project Manager (Americas) - Where Innovation Meets Sustainability Who We Are: Pioneers in Solar Energy at Maxeon, we're not just harnessing the power of the sun, we're leading a global energy revolution. Our mission? To champion solar energy for a sustainable future. In a...

  • Head of Sales

    1 day ago


    San Jose, United States GoLinks Full time

    [Full Time] Head of Sales at GoLinks (United States) | BEAMSTART Jobs Head of SalesGoLinks United States Date Posted31 Oct, 2022 Work LocationSan Jose, CA, United States Salary OfferedNot Specified Job TypeFull Time Experience Required3+ years Remote WorkYes Stock OptionsNo Vacancies1 available At GoLinks, we create products and...


  • San Francisco, CA, United States Last Brand Full time

    San Francisco / RemoteProduct & Merchandising /Full-time/ HybridOUR STORYQuince was started to challenge the existing idea that nice things should cost a lot. Our mission was simple: create an item of equal or greater quality than the leading luxury brands and sell them at a much lower price.OUR VALUESEVERYONE SHOULD BE ABLE TO AFFORD NICE THINGS. Quality...

  • Head of Product

    16 hours ago


    San Francisco, California, United States Tavus Full time

    DescriptionAt Tavus, we're at the forefront of AI generative video technology, offering advanced APIs to developers and product teams. Our cutting-edge models enable a wide range of applications, from text-to-video with AI avatars to real-time interactions, powering innovation across industries like video communication, marketing, sales, education, and more....

  • Head of Product

    9 hours ago


    San Francisco, United States Tavus Full time

    Description At Tavus, we're at the forefront of AI generative video technology, offering advanced APIs to developers and product teams. Our cutting-edge models enable a wide range of applications, from text-to-video with AI avatars to real-time interactions, powering innovation across industries like video communication, marketing, sales, education,...

  • Head of Product

    4 weeks ago


    San Diego, United States Italic Full time

    Job DescriptionJob DescriptionItalic is creating a world of luxury without labels. We believe that luxury today is exclusionary and all about marketing that hurts its customers and manufacturers. Our mission is to create a new model that enables manufacturers to bypass the legacy luxury supply chain and deliver luxury goods with equivalent or better quality...


  • San Jose, United States Hireio, Inc. Full time

    Job DescriptionJob DescriptionOverview: The International Compliance Department of a prominent wealth management firm is seeking to hire a Director of Compliance. This department is recognized for providing exceptional financial services and solutions to clients while maintaining the highest standards of compliance and integrity. Based on: San Jose,...

  • Compliance Analyst

    4 days ago


    San Jose, United States Santa Clara Family Health Plan Full time

    **About Us**: Santa Clara Family Health Plan (SCFHP) is a local, community-based health plan dedicated to improving the health and well-being of the residents of Santa Clara County. Working in partnership with providers and community organizations, we serve our neighbors through our Medi-Cal and SCFHP DualConnect (HMO D-SNP) health care plans. **About the...


  • San Francisco, United States OpenAI Full time

    About the Team OpenAI Finance is responsible for ensuring the organization is set up for success in pursuit of its mission. OpenAI's Payroll team is responsible for timely and accurate processing of payroll and ensuring compliance with all statutory regulations. About the Role The Head of Global Payroll will lead and oversee all aspects of payroll...


  • San Francisco, California, United States Cardless Full time

    At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America. We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit card...


  • San Jose, CA, United States AppZen Full time

    AppZen is the leader in autonomous spend-to-pay software. Its patented artificial intelligence accurately and efficiently processes information from thousands of data sources so that organizations can better understand enterprise spend at scale to make smarter business decisions. It seamlessly integrates with existing accounts payable, expense, and card...


  • San Francisco, California, United States Block Full time

    Company DescriptionIt all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47...


  • San Jose, United States CyberTec Full time

    long-term project Cloud Computing client. USC, GC Onsite in either San Jose, CA or Houston, TX or Seattle, WA only (Locals from these areas) 60-70/hr C2C Must Have 10+ yrs of IT/Engineering, 4-yr Tech Degree FEDRAMP, NIST, Zero Trust Architecture, SecOps, SaaS and Cloud Computing Compliance. Share Profiles WITH The Following Details For Consideration Full...


  • San Jose, United States Teamware Solutions Inc Full time

    Job DescriptionJob DescriptionRole: Product Manager OR Product Analyst Location: San Jose, CA (Onsite)Contact: kamala.b@twsol.comMandatory Skill:Acrobat Sign and Acrobat Services Experience with JiraJob Description:Experience with Jira: Technical experience with Jira can be beneficial for managing projects and tracking progress, though it may not be...

  • Head of Product

    1 month ago


    San Francisco, United States UX Hires Full time

    HEAD OF PRODUCT - SAAS / AIOur client is seeking a Head of Product to help drive strategies for their exciting new service/assistant AI products. This San Francisco-based company uses the latest AI technologies, such as LLM, to accelerate the development of service-related tools and platforms. In collaboration with their in-house expertise and global tech...