Payments Compliance Counsel

4 weeks 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.

  • Payments Compliance Counsel

    4 weeks ago

    San Jose, California, United States TikTok Full time

    About the RoleWe are seeking a highly skilled Payments Compliance Counsel to join our Global Legal Compliance Payments team at TikTok. As a key member of our team, you will provide strategic guidance and leadership on all payments-related matters globally, ensuring a consistent approach to payments, payment solutions, and money transmission...

  • Senior Counsel, Payments Expert

    4 weeks ago

    San Jose, California, United States eBay Inc. Full time

    Senior Counsel, PaymentseBay is seeking a highly skilled and collaborative lawyer to serve as Senior Counsel, Payments, supporting our thriving payments platform and our innovative financial services. As a key member of our Financial Services team, you will provide strategic legal and regulatory advice on payments and financial services at eBay. You will...

  • Senior Counsel, Payments Specialist

    4 weeks ago

    San Jose, California, United States eBay Full time

    Job OvervieweBay is seeking a highly skilled and collaborative lawyer to serve as Senior Counsel, Payments, supporting our thriving payments platform and our innovative financial services. As a key member of our legal team, you will provide strategic legal and regulatory advice on payments and financial services at eBay.You will counsel our business and...

  • Senior Counsel, Payments and Web3

    4 weeks ago

    San Jose, California, United States eBay Full time

    Job SummaryeBay is seeking a highly skilled and collaborative lawyer to serve as Senior Counsel, Payments & Web3, supporting our growing payments platform and our innovative financial services.Key ResponsibilitiesAdvise on compliance with money transmission, anti-money laundering, consumer protection, and securities laws and regulations, with an eye towards...

  • Senior Counsel, Payments Expert

    4 weeks ago

    San Jose, California, United States eBay Full time

    About the Role:eBay is seeking a highly skilled and collaborative lawyer to serve as Senior Counsel, Payments, supporting our thriving payments platform and our innovative financial services.Key Responsibilities:Advise on compliance with US state and federal money transmission, anti-money laundering, and consumer protection laws and regulations, as well as...

  • Payments Regulatory Counsel

    4 weeks ago

    San Francisco, California, United States Block Inc Full time

    Cash App's Legal Team Seeks Payments Regulatory CounselCash App, a leading financial services company, is seeking a highly skilled Payments Regulatory Counsel to join its dedicated Legal Team. As a key member of the team, you will provide strategic counsel and support to our business and compliance partners, ensuring compliance with emerging legal...

  • International Compliance Counsel

    3 weeks ago

    San Francisco, California, United States ACC - Association of Corporate Counsel Full time

    Job Title: International Compliance CounselACC - Association of Corporate Counsel seeks a highly skilled International Compliance Counsel to join our team. As a key member of our organization, you will play a crucial role in ensuring our risk assessment and legal compliance.Key Responsibilities:Research and analyze international laws, foreign domestic laws,...

  • Commercial Counsel for Payments and Banking

    3 weeks ago

    San Francisco, California, United States Block Inc Full time

    As a key member of the Block Inc team, you will provide commercial legal support to our Afterpay, Cash App, Square, and Tidal teams.You will review, draft, and negotiate complex agreements with different payments and banking partners, including payment networks, financial institutions, and payment aggregators.Additionally, you will collaborate with team...

  • Compliance Audit Leader

    4 weeks ago

    San Jose, California, United States ByteDance Full time

    We are seeking an experienced Compliance Audit Leader to contribute to the ongoing development of the Compliance pillar reporting to the Global Head of Compliance Audit.The role will build the compliance audit capabilities in Payments, Privacy and other compliance areas using innovative assurance methods to impact and influence positive business outcomes...

  • Payments Compliance Counsel

    4 weeks ago

    San Jose, California, United States TikTok Full time

    bAbouttheRole:/bbrbrThePaymentsComplianceCounselwillbepartoftheGlobalLegalCompliancePaymentsteam,reportingintotheGlobalLegalComplianceorganization.ThisteamisoneofthecentersofexcellencewithinGLC,providingstrategicguidanceandleadershiponallpayments-relatedmattersgloballytoensureaconsistentapproachtowardspayments,paymentsolutions,andmoneytransmissionlicensingma...

  • Senior Trade Compliance Counsel

    4 weeks ago

    San Jose, California, United States Adobe Systems Incorporated Full time

    Job SummaryWe are seeking a highly skilled Senior Trade Compliance Counsel to join our team at Adobe Systems Incorporated. As a key member of our compliance team, you will be responsible for ensuring that our company adheres to all relevant trade laws and regulations.Key ResponsibilitiesDevelop and implement trade compliance policies and proceduresConduct...

  • Senior Counsel, Payments and Web3 Expert

    4 weeks ago

    San Francisco, California, United States eBay Full time

    Job SummaryeBay is seeking a highly skilled and collaborative lawyer to serve as Senior Counsel, Payments & Web3, supporting our growing payments platform and innovative financial services.Key ResponsibilitiesAdvise on compliance with money transmission, anti-money laundering, consumer protection, and securities laws and regulations, with a focus on global...

  • Senior Trade Compliance Counsel

    3 weeks ago

    San Jose, California, United States Adobe Full time

    About the RoleWe are seeking a highly skilled Senior Trade Compliance Counsel to join our team at Adobe. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in compliance with all relevant trade laws and regulations.Key ResponsibilitiesDevelop and implement trade compliance policies and...

  • Product Counsel, Financial Services

    4 weeks ago

    San Jose, California, United States PayPal Full time

    Job DescriptionPayPal is seeking a talented Product Counsel to join our Legal team, supporting our Financial Services products. In this role, you will provide legal advice and guidance to our product organization on a wide range of legal and regulatory matters related to the development and launch of PayPal's products.Key ResponsibilitiesProvide legal advice...

  • Corporate Counsel

    3 weeks ago

    San Jose, California, United States PROCEPT BioRobotics Full time

    Transformative Opportunity for a Corporate CounselEmbark on a rewarding career journey with PROCEPT BioRobotics, a pioneering medical device company dedicated to revolutionizing treatment for benign prostatic hyperplasia (BPH). As our Corporate Counsel, you will play a pivotal role in providing expert legal guidance on securities compliance, corporate...

  • Product Counsel

    4 weeks ago

    San Jose, California, United States PayPal Full time

    Job DescriptionPayPal is seeking a talented product counsel to join our legal team, supporting our Financial Services products. In this role, you will provide legal advice and guidance to our product organization on a wide range of legal and regulatory matters related to the development and launch of PayPal's products.Key Responsibilities:Provide legal...

  • Chief Legal Officer, Global Payment Solutions

    3 days ago

    San Jose, California, United States TikTok Full time

    Job Summary:The Chief Legal Officer, Global Payment Solutions will be responsible for providing legal support and guidance to the Global Payment team. This role will involve advising on a range of issues including payments, regulatory, consumer protection, marketing, intellectual property, risk assessment/compliance and data privacy related to Bytedance...

  • Global Privacy Counsel, E-Commerce Specialist

    4 weeks ago

    San Jose, California, United States TikTok Full time

    About the RoleThe Global Privacy and Regulatory Affairs team at TikTok is seeking a highly motivated and experienced Privacy Counsel to join our exciting team. As a Privacy Counsel, you will play a key role in handling and overseeing legal privacy and regulatory matters pertaining to TikTok's global operations.Responsibilities- Actively monitor, brief, and...

  • Head of Legal, Global Payments Specialist

    4 weeks ago

    San Jose, California, United States TikTok Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Legal, Global Payments to join our team at TikTok. As a key member of our Global Legal team, you will provide critical support for our innovative payment initiatives and ensure compliance with regulatory requirements.ResponsibilitiesLead the development and implementation of...

  • Product Counsel

    4 weeks ago

    San Jose, California, United States TikTok Full time

    About the RoleWe are seeking a highly experienced and capable legal professional to join our team as a Product Counsel. As a key partner to product leadership, you will provide strategic guidance on legal issues and help develop strategies to address risk and compliance in creative and business-centric ways.ResponsibilitiesAct as primary legal counsel for...