Sanctions Compliance Remediation Lead - Global Payment

Responsibilities 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. We are seeking a detail-oriented and strategic Sanctions Remediation Lead to drive critical enhancement initiatives within our compliance framework. This role is specifically focused on sanctions compliance, ensuring that all remediation items are executed effectively and in strict accordance with Office of Foreign Assets Control (OFAC) requirements. You will be the architect of our corrective action plans, ensuring that historical gaps are closed and future controls are strengthened. Responsibilities Project Remediation: Lead the end-to-end execution of remediation items related to special compliance programs Analyze historical transaction data and compliance gaps to implement corrective measures that align with OFAC standards. System & Process Enhancement: Identify weaknesses in current sanctions screening logic and operational workflows. Design and implement enhancements to prevent recurrence of historical issues. Regulatory Alignment: Serve as the subject matter expert on OFAC requirements for this project, ensuring that all remediation outputs meet regulatory expectations and audit standards. Internal Remediation Planning: Draft, maintain, and track detailed internal remediation plans. Monitor progress against milestones and report status to senior leadership. Data Analysis & Validation: Oversee the "Look Back" review process, validating data integrity and ensuring that historical alerts are properly adjudicated and documented. Qualifications 5+ years of experience in Sanctions, AML, or Financial Crimes Compliance. Proven experience managing large-scale remediation projects or "Look Back" reviews. Deep understanding of OFAC regulations and sanctions screening technologies. Strong project management skills. Preferred Qualifications PMP certification. About TikTok TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo. Why Join Us Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day. We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us. Diversity & Inclusion TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too. TikTok Accommodation TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at Job Information 【For Pay Transparency】Compensation Description (Annually) The base salary range for this position in the selected city is $110080 - $264960 annually. Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units. Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure). The Company reserves the right to modify or change these benefits programs at any time, with or without notice. For Los Angeles County (unincorporated) Candidates: Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional offer of employment: Interacting and occasionally having unsupervised contact with internal/external clients and/or colleagues; Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; Exercising sound judgment. #J-18808-Ljbffr TikTok