Responsibilities
Team Introduction 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. What you'll do: 1. Conduct quality control reviews on key FCC processes, including Know Your Customer (KYC), due diligence, sanctions and name screening, transaction monitoring, and suspicious activity reporting. 2. Evaluate execution of operational procedures against defined policies, standards, and jurisdictional regulatory requirements. 3. Identify control gaps or process deviations and escalate findings with clear risk articulation. 4. Produce timely and well-structured QC reports, highlighting findings, trends, and actionable remediation plans. 5. Track remediation activities through to completion, ensuring effective resolution of identified issues. 6. Develop and maintain Management Information (MI) dashboards and indicators to provide senior management with visibility of emerging risks and quality trends. 7. Partner with FCC Operations, Compliance, and Technology teams to support enhancements in quality control frameworks and controls.
Qualifications
Minimum Qualifications - Experience in financial crime compliance, quality control, or assurance within payments, fintech, or financial services. - Strong understanding of AML/CTF and sanctions frameworks, with working knowledge of KYC, transaction monitoring, and suspicious activity reporting. - Experience conducting reviews, preparing findings, and supporting remediation tracking. - Excellent analytical, problem-solving, and communication skills with the ability to distill complex issues clearly. Preferred Qualifications - 5+ years of experience in FCC quality control review or compliance testing in Financial Institutions - Bachelor's degree in Business, Finance, Law, or related field - Strong data analytical skills and practical knowledge of SQL/Excel and other analysis tool/ MI Reporting tools - Advanced degree or professional certifications such as CAMS or CFE preferred.
