Business Compliance Officer, AMS - Global
Listed on 2026-01-30
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Responsibilities
About the Team
In line with the globalization strategy and vision of the company, the Byte Dance Global Payment team ("Global Payment") builds a platform to provide cross-border payment solutions for all Byte Dance's products and services, that are growing rapidly worldwide.
About the Role
We are seeking a Business Compliance Officer based in the United States ("BCO"). The BCO will report to the Head of Global Business Compliance. As part of Global Payment's Business Compliance Team, the BCO will advise on and manage the review of payment and financial services products, engage channel partners (e.g. Banks and PSPs) on compliance issues, and support the development and implementation of Global Payment's product and channel compliance framework.
Even though the BCO will be based in the US, the BCO will have both regional and global responsibilities.
Product Compliance
- Support the formulation and implementation of the company's product governance framework.
- Provide guidance to internal teams on regulatory requirements for new product development and existing product enhancements. Advise internal teams on how to interpret regulatory requirements or improve processes to avoid regulatory breaches and/or incidents.
- Conduct regulatory assessments of new product solutions to identify risks and develop mitigation strategies. Advise the product teams on how to implement compliance requirements in a customer-oriented way while fully adhering to them.
- Establish proper product launch governance to ensure that compliance requirements are addressed and the product is compliant by design at launch.
- Ensure proper compliance change controls are in place, where issues are identified, work with Compliance Oversight team to ensure remediation plans are implemented properly.
- Support new product launches under applicable regulatory frameworks in the Americas region, including but not limited to product compliance under FinCEN and US state money transmitter laws framework in the US, FINTRAC and Bank of Canada's RPAA framework in Canada, etc.
Channel Compliance
- Support the formulation and implementation of the company's channel compliance governance framework.
- Represent Compliance in external meetings with third party channel partners and be able
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