Head of Financial Crimes and Sanctions Compliance
Welcome to ByteDance, a leading technology company revolutionizing the way people connect, consume, and create content. We are seeking a highly skilled and experienced individual to join our team as the Head of Financial Crimes and Sanctions Compliance. In this role, you will be responsible for developing and implementing policies and procedures to ensure compliance with financial crimes and sanctions regulations, as well as mitigating potential risks for the company. Our ideal candidate is a strategic thinker with a strong understanding of global financial crimes and sanctions compliance, and possesses excellent leadership and communication skills. If you are passionate about driving compliance and ensuring ethical business practices, we invite you to apply for this exciting opportunity at ByteDance.
- Develop and implement policies and procedures to ensure compliance with global financial crimes and sanctions regulations.
- Conduct risk assessments and identify potential compliance risks for the company.
- Monitor and analyze industry trends, regulatory changes, and best practices in financial crimes and sanctions compliance.
- Collaborate with cross-functional teams to design and implement effective compliance strategies.
- Provide guidance and support to employees on compliance matters and promote a culture of ethical business practices.
- Conduct training programs to educate employees on financial crimes and sanctions regulations.
- Ensure timely and accurate reporting of compliance activities to senior management and relevant regulatory bodies.
- Conduct internal audits and investigations to identify potential compliance violations.
- Develop and maintain relationships with external stakeholders, including regulatory authorities and law enforcement agencies.
- Lead and manage a team of compliance professionals, providing guidance and support in their day-to-day activities.
- Develop and maintain a compliance monitoring program to identify potential compliance gaps and implement corrective actions.
- Collaborate with legal and risk management teams to ensure consistent interpretation and implementation of applicable laws and regulations.
- Stay up-to-date with industry developments and advancements in financial crimes and sanctions compliance to continuously improve the company's compliance program.
- Represent the company in external meetings and events related to financial crimes and sanctions compliance.
- Foster a compliance culture within the organization by promoting the importance of ethical behavior and integrity in all business activities.
Extensive Knowledge And Experience In Financial Crime And Sanctions Compliance: The Ideal Candidate Should Have A Deep Understanding Of Financial Crime And Sanctions Regulations, As Well As Experience In Developing And Implementing Compliance Programs.
Strong Leadership Skills: As The Head Of Financial Crimes And Sanctions Compliance, This Individual Will Be Responsible For Leading A Team And Ensuring That All Compliance Processes Are Carried Out Effectively. Therefore, Strong Leadership Skills Are Essential For This Role.
Analytical And Problem-Solving Skills: The Head Of Financial Crimes And Sanctions Compliance Must Possess Strong Analytical And Problem-Solving Skills To Identify Potential Compliance Risks And Develop Strategies To Mitigate Them.
Excellent Communication And Interpersonal Skills: This Role Involves Working Closely With Various Teams, Including Legal, Risk, And Business Units. Therefore, The Ideal Candidate Should Have Excellent Communication And Interpersonal Skills To Effectively Communicate Compliance Requirements And Build Strong Relationships.
In-Depth Understanding Of Technology And Digital Platforms: Bytedance Is A Technology Company, And The Head Of Financial Crimes And Sanctions Compliance Should Have A Strong Understanding Of Technology And Digital Platforms To Ensure Compliance Is Integrated Into All Aspects Of The Business.
Risk Management
Financial Analysis
Due Diligence
Fraud prevention
Data Privacy
Regulatory Knowledge
Investigation Techniques
Compliance Strategy
Aml/Cft Compliance
Kyc/Edd
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
flexibility
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Head of Financial Crimes and Sanctions Compliance in Los Angeles, CA, USA is $110,000 - $175,000 per year. This can vary depending on the industry, company size, and level of experience. Some higher paying industries for this role in Los Angeles include banking and finance, insurance, and consulting. Additionally, individuals with advanced degrees, certifications, and/or extensive experience may command higher salaries.
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ByteDance is a technology company operating a range of content platforms that inform, educate, entertain and inspire people across languages, cultures, and geographies. Dedicated to building global platforms of creation and interaction, ByteDance now has a portfolio of applications available in over 150 markets and 75 languages. For example, TikTok, Helo, Vigo Video, Douyin, and Huoshan.
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