Senior Payments Compliance Counsel
6 days ago
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- 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.
- Collaborate with internal stakeholders, including product, compliance, business development on global payment projects and services.
- Advise on payment issues in connection with feature launches, projects, or programs, working closely with colleagues across the global legal team.
- Assist in providing guidance to the global payments business regarding payments licensing and dealing with regulators.
- Help build scalable processes for legal review and launch of new payment solutions, features, and products.
- 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.
- 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.
- Possess knowledge of sanctions and other financial crimes compliance rules and regulations.
- Global or regional exposure and experience gained in the Fintech startup space or creator economy industry is highly advantageous.
- Knowledge and experience with payment product compliance advisory and review.
- Experience managing global or regional compliance, as well as the risks and regulations applicable to consumer-facing financial services and products.
- Ability to understand and interpret regulations and regulatory guidance, and adept in simplifying complex themes into understandable communications.
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Legal Counsel, Global Payments Compliance
6 days ago
Dublin, Dublin City, Ireland TN Ireland Full timeSocial network you want to login/join with:Legal Counsel, Global Payments Compliance, DublinClient: TikTokLocation: Dublin, IrelandJob Category: OtherEU work permit required: YesJob Reference:5a94fabe297fJob Views:2Posted:02.04.2025Expiry Date:17.05.2025Job Description:TikTok is the leading destination for short-form mobile video. At TikTok, our mission is...
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Product Counsel, Payments
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