Payments Compliance Counsel

1 week ago

San Jose, California, United States TikTok Full time
About the Role

The Payments Compliance Counsel will be part of the Global Legal Compliance Payments team, reporting into the Global Legal Compliance organization. This team provides strategic guidance and leadership regarding all payments-related matters of TikTok globally, ensuring a consistent global approach towards payments, payments solutions, and money transmission licensing matters.

Responsibilities
  • Counsel and partner with product teams on a range of payment issues, including money transfer services, e-money, payment tokens, AML, gifts, stored value cards, and facilities relevant to the region.
  • Actively collaborate and provide guidance with internal stakeholders, including product, compliance, business development, on a range of issues related to product development and commercialization of global payment projects and services.
  • Work closely with colleagues across the global legal team to advise on payment issues in connection with the launch of features, projects, or programs or payment solutions.
  • Assist and provide guidance to the global payments business regarding payments licensing and dealing with regulators.
  • Help build scalable and effective processes for legal review and launch of new payment solutions, features, and products.
  • Stay up-to-date and serve as the subject matter expert of financial service regulations, including AML, money transmission, virtual currency, gifts, stored value cards and facilities, KYC, and KYB in the EU/UK region.
  • Participate as a proactive business partner for senior managers and build a trusted advisor relationship with the various businesses within the group, including the TikTok product and global payment businesses.
Qualifications
  • Qualified lawyer with experience in the fintech/payments industry dealing with money service business compliance requirements, anti-money laundering rules, know-your-customer requirements, and stored value facilities.
  • Global or regional exposure and experience gained in the Fintech startup space or creator economy industry is highly advantageous.
  • Knowledge and experience with payment product compliance advisory and review. Experience managing global or regional compliance, as well as the risks and regulations applicable to consumer-facing financial services and products.
  • Ability to understand and interpret regulations and regulatory guidance, and adept in simplifying complex themes into understandable communications.

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