45 applicants
TikTok ยท 3 days ago
Technical Program Manager, Financial Crimes
New York, United States
Full-time
Hybrid
Senior Level
$118K/yr - $269K/yr
5+ years exp
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Responsibilities
Collaborate with stakeholders to develop, implement, and/or optimize the systems and processes associated with anti-money laundering (AML), sanctions, and know your customer (KYC) compliance, aligning with organizational goals and regulatory requirements.
Lead the design and delivery of internal or external go-to-market materials for monitoring-related initiatives, providing reporting on initiatives and outcomes to financial crime leadership.
Analyze thematic trends and signals across the financial crime compliance program to identify root causes and potential remediations, driving greater consistency of process, practices, and execution.
Project manage and prioritize work based on urgency and complexity, building operational cadences across technical and operational teams to coordinate work effectively.
Oversee the systems and processes designed to track, observe, and analyze specific activities for assigned financial crime compliance domains, enforcing governance standards for monitoring-related activities, and analyzing thematic trends to drive process consistency and execution.
Responsible for maintaining system and data access for USDS Financial Crime, ensuring adherence to USDS data security standards, and implementing the principle of least privilege access for individuals.
Act as the voice of the financial crime operations and strategy team in product and API designs, lead operational visions, drive process change management, and identify opportunities for improvement through engagement with internal product, engineering, and global risk teams.
Perform special projects and additional duties and responsibilities as required.
Qualification
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Required
Bachelor's degree with 5+ years of experience in consulting, program management, compliance/risk management, or other operational disciplines.
Experience running project or program management initiatives with cross-functional stakeholders, along with strong communication skills to engage technical and business stakeholders.
Track record of cross-functional collaboration, problem-solving, and simplifying complex concepts into various forms of collateral.
Expertise in managing multiple dependencies, measuring performance against established objectives and KPIs, and making informed trade-off decisions.
Strong stakeholder management and communication skills, with the ability to summarize complex requirements effectively.
Ability to influence cross-functional teams and communicate complex findings to non-technical audiences.
Intellectual curiosity and a culture of continuous learning, mentoring, and coaching.
Customer-centric mindset with a passion for innovation and creativity.
Preferred
Experience in agile methodologies, and project management tools such as Jira and Asana.
Prior experience in project management in tech and/or security domains (security, fraud, identity, compliance).
Experience in financial crime detection and prevention and/or in other security domains (security, fraud, identity, compliance).
Basic familiarity with anti-money laundering (AML) and OFAC technology and U.S. AML regulations.
Leadership qualities to challenge conventional thinking and drive breakthrough innovations.
Benefits
100% premium coverage for employee medical insurance
75% premium coverage for dependents
Health Savings Account (HSA) with company match
Dental and Vision insurance plans
Short/Long term Disability insurance
Basic Life and Voluntary Life insurance
AD&D insurance
Flexible Spending Account (FSA) options
10 paid holidays per year
17 days of Paid Personal Time Off (PPTO)
10 paid sick days per year
12 weeks of paid Parental leave
8 weeks of paid Supplemental Disability
Mental and emotional health benefits through EAP and Lyra
401K company match
Gym and cellphone service reimbursements
Company
TikTok
TikTok is a short-video sharing app and social network platform that develops a lip-syncing video application to create videos. It is a sub-organization of ByteDance.
10,001+ employees
H1B Sponsorship
TikTok has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Trends of Total Sponsorships
2023 (254)
2022 (325)
2021 (211)
2020 (90)
Funding
Current Stage
Late StageLeadership Team
Shou Zi Chew
CEO
Blake Chandlee
VP Global Business Solutions
Recent News
2024-06-05
2024-06-05
2024-06-05
Company data provided by crunchbase
