Payments Compliance Counsel

1 month ago


San Jose, California, United States TikTok Full time

bAbouttheRole:/bbrbrThePaymentsComplianceCounselwillbepartoftheGlobalLegalCompliancePaymentsteam,reportingintotheGlobalLegalComplianceorganization.ThisteamisoneofthecentersofexcellencewithinGLC,providingstrategicguidanceandleadershiponallpayments-relatedmattersgloballytoensureaconsistentapproachtowardspayments,paymentsolutions,andmoneytransmissionlicensingmatters.brbrbResponsibilities:/bbrbr-Counselandpartnerwithproductteamsonpaymentissuessuchasmoneytransferservices,e-money,paymenttokens,AML,gifts,storedvaluecards,andfacilitiesrelevanttotheregion.br-Collaboratewithinternalstakeholders,includingproduct,compliance,businessdevelopment,onproductdevelopmentandcommercializationofglobalpaymentprojectsandservices.br-Workwiththegloballegalteamtoadviseonpaymentissuesrelatedtofeaturelaunches,projects,orprograms,andpaymentsolutions.br-Assisttheglobalpaymentsbusinesswithpaymentslicensinganddealingwithregulators.brbrbRequirements:/bbrbr-Qualifiedlawyerwithexperienceinthefintech/paymentsindustry,dealingwithmoneyservicebusinesscompliancerequirements,anti-moneylaunderingrules,know-your-customerrequirements,andstoredvaluefacilities.br-Knowledgeofsanctionsandotherfinancialcrimescompliancerulesandregulations.br-GlobalorregionalexposureandexperienceintheFintechstartupspaceorcreatoreconomyindustryishighlyadvantageous.br-Abilitytounderstandandinterpretregulationsandregulatoryguidance,andsimplifycomplexthemesintounderstandablecommunications.brbrbAboutUs:/bbrbrTikTokiscommittedtocreatinganinclusivespacewhereemployeesarevaluedfortheirskills,experiences,anduniqueperspectives.Ourplatformconnectspeoplefromacrosstheglobe,andsodoesourworkplace.Wearepassionateaboutinspiringcreativityandbringingjoy,andwehopeyouaretoo.Wearecommittedtoprovidingreasonableaccommodationsinourrecruitmentprocessesforcandidateswithdisabilities,pregnancy,sincerelyheldreligiousbeliefs,orotherreasonsprotectedbyapplicablelaws.



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