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Compliance Lead, Philippines - Global Payment @ ByteDance

Taguig, National Capital Region, PHOnsiteFull Time
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About this role

Compliance Lead, Philippines - Global Payment at ByteDance. Location: Taguig, National Capital Region (Manila), Philippines. Role: leading compliance, reviewing filings, advising stakeholders Requirements: Bachelor's degree and 5+ years AML/CFT compliance experience in Philippine digital payments/financial services; BSP/AMLC interaction, conduct regulatory risk assessments, translate local rules, serve as MLRO filing approver; CAMS preferred. Category: Legal and Compliance Seniority: Senior Level Tools: GoAML, goTRACS Certifications: cams, cfcs, ica diploma Commitment: Full Time Workplace: Onsite Languages: English

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