Sanctions Policy, Governance and Change Manager - Global Payment

Job description

About the Team The Global Payment team provides TikTok payment solutions, including payment acquisition, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, and reconciliations, ensuring a smooth and secure payment experience on the TikTok platform. The Global Payment Compliance team leverages industry and technological expertise to provide compliance policy, oversight, advisory, and operational support across our company's products and services. About the Role: We are seeking a strategic Compliance Lead to own the Global Sanctions Program framework. This role serves as the guardian of the Sanctions Policy, ensuring alignment with evolving global regulations (OFAC, UK HMT, EU, UN, etc.). You will drive governance over program health and manage regulatory and business-driven changes, including new product launches. Responsibilities: Sanctions policy development and maintenance: - Develop, update, and maintain sanctions policies, standards, and procedures across product lines (payments, onboarding, KYC/IDV, ad services, developer APIs, and social features) aligned with OFAC, U.S., E.U., UK, and MAS requirements. Own the annual re...