Senior Payments Compliance Counsel

6 days ago


Dublin, Dublin City, Ireland TN Ireland Full time
About the Role

At TikTok, we're looking for a seasoned Payments Compliance Counsel to join our Global Legal Compliance team. This is a fantastic opportunity to work with our fast-paced business and be part of shaping the future of fintech.

Key Responsibilities
  1. Counsel and partner with product teams on payment issues such as money transfer services, e-money, payment tokens, AML, gifts, stored value cards, and facilities relevant to the region.
  2. Collaborate with internal stakeholders, including product, compliance, business development on global payment projects and services.
  3. Advise on payment issues in connection with feature launches, projects, or programs, working closely with colleagues across the global legal team.
  4. Assist in providing guidance to the global payments business regarding payments licensing and dealing with regulators.
  5. Help build scalable processes for legal review and launch of new payment solutions, features, and products.
  6. Stay up-to-date as the subject matter expert on financial service regulations, including AML, money transmission, virtual currency, gifts, stored value cards and facilities, KYC, and KYB in the EU/UK region.
Minimum Qualifications
  1. Qualified lawyer with experience in the fintech/payments industry dealing with money service business compliance requirements, anti-money laundering rules, know-your-customer requirements, and stored value facilities.
  2. Possess knowledge of sanctions and other financial crimes compliance rules and regulations.
  3. Global or regional exposure and experience gained in the Fintech startup space or creator economy industry is highly advantageous.
  4. Knowledge and experience with payment product compliance advisory and review.
  5. Experience managing global or regional compliance, as well as the risks and regulations applicable to consumer-facing financial services and products.
  6. Ability to understand and interpret regulations and regulatory guidance, and adept in simplifying complex themes into understandable communications.


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