About this role
Our Global Legal Compliance team provides key support for all of ByteDance's and TikTok’s innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets. We help our technological and business teams enable their vision by providing integrated legal and compliance guidance and support. The ByteDance and TikTok team are growing fast and is seeking a highly experienced, bright, and capable legal compliance lawyer to join us.
We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. This role will also work to strengthen ByteDance's compliance framework with respect to fraud prevention, working to safeguard the company from regulatory, financial, and reputational harm.
The ideal candidate is willing to work in a fast-paced, global environment with cross-functional teams in different time zones, and enjoys the challenges and opportunities of novel issues across a variety of jurisdictions with an open-minded mentality to tackle issues which we may not see before.
- Lead regional counsel for the UK and EU advising on financial crime issues as it relates to AML, Fraud and Sanctions working closely with our global AML and Sanctions legal team.
- Lead and facilitate fraud governance forums, such as an internal Anti-Fraud Counsel, bringing together stakeholders from Legal, Risk, Audit, Finance, and Business functions.
- Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy updates with a UK/EU lens.
- Engage with business leaders across jurisdictions to embed financial crime including fraud risk considerations into operational and strategic decision making.
- Drive and collaborate with stakeholders to promote a culture of compliance and anti-financial crime awareness throughout the organisation.
- Design and deliver fraud risk and financial crime training sessions and awareness campaigns for business units, control functions, and senior leadership in the regions.
We are looking for an experienced financial crime compliance counsel based in London to join our Global Legal Compliance team as a key member to advise on AML, Fraud, and Sanctions related issues for the United Kingdom and European Union. This role will also work to strengthen ByteDance's compliance framework with respect to fraud prevention, working to safeguard the company from regulatory, financial, and reputational harm.
The ideal candidate is willing to work in a fast-paced, global environment with cross-functional teams in different time zones, and enjoys the challenges and opportunities of novel issues across a variety of jurisdictions with an open-minded mentality to tackle issues which we may not see before.
- Lead regional counsel for the UK and EU advising on financial crime issues as it relates to AML, Fraud and Sanctions working closely with our global AML and Sanctions legal team.
- Lead and facilitate fraud governance forums, such as an internal Anti-Fraud Counsel, bringing together stakeholders from Legal, Risk, Audit, Finance, and Business functions.
- Support the enterprise-wide financial crime program advising on product risk assessments, control reviews, and policy updates with a UK/EU lens.
- Engage with business leaders across jurisdictions to embed financial crime including fraud risk considerations into operational and strategic decision making.
- Drive and collaborate with stakeholders to promote a culture of compliance and anti-financial crime awareness throughout the organisation.
- Design and deliver fraud risk and financial crime training sessions and awareness campaigns for business units, control functions, and senior leadership in the regions.