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Compliance Officer

2 weeks ago

กรงเทพมหานคร, Thailand ByteDance Full time

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, 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
At ByteDance, our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for millions of users across all of our products. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, opportunities are limitless for those who dare to pursue bold ideas that exist just beyond the boundary of possibility. Join us and make impact happen with a career at ByteDance.

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 Chief Compliance Officer for our Thailand payment centre in Bangkok, Thailand. This role will be a key contributor to the continued success of the business in the SEA region. The new hire will play an integral role in making compliance decisions and will act as a strategic partner being part of the Global Payment Thailand Senior Management team. The new hire will be the designated Compliance officer and Money Lending Reporting Officer, and in the future will have a great opportunity to expand the team as the business grows.

**Responsibilities**:

- To provide open and honest regulatory liaison, building a strong working relationship with regulatory bodies, notably the Bank of Thailand.
- Providing advice and guidance on payments compliance in Thailand, to all members of the organisation.
- To deliver appropriate compliance reporting to the Board of Directors.
- Reviewing legislation and conducting gap analyses to ensure compliance with obligations.
- Assisting in responding appropriately to alleged breaches and non-compliance with applicable regulations and policies.
- Contribute to strategy and business planning, notably from a compliance perspective.
- To provide advice on corporate governance, to enable the enhancement of the corporate governance framework.
- To champion on-going implementation, operation, adherence and promotion of relevant policies and procedures.
- To ensure that the Compliance Function is appropriately resourced and directed such that it is effective in delivering appropriate advice, guidance and challenge to the business on compliance matters.
- To be a trusted advisor to the business to help achieve good customer outcomes and positive regulatory relations.
- To maintain an independent mindset and effectively challenge where necessary to achieve a robust second line of defence.
- To provide leadership in relation to the Compliance Function.
- To advocate compliance, champion a positive compliance culture and help provide an appropriate ‘tone from the top’ on compliance matters.
- 8-10 years experience as a Compliance professional at a payment/e-money institution, bank, fin-tech, financial regulatory agency and/or professional service firm serving financial institution clients.
- 5+ years experience working in a regulated entity/environment.
- Previous Board or Senior Management level experience, or demonstrated the ability to directly report to the Board or Senior Management.
- Experience working for a regulator overseeing financial institution is a plus.
- Experience in and understanding of payments, e-money or wallet products/services, banking functions, MSBs and/or merchant processing.
- Ability to communicate, in a timely manner, with the Board/Senior Management on regulatory updates which may affect the business.
- Demonstrate thought leadership and market presence relating to best practice and innovation.
- Good understanding of the payment technology industry.

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.