Senior Compliance Oversight Specialist

• Tik Tok
• Global Payment

3 weeks ago• Singapore
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About Us

Tik Tok is the leading destination for short-form mobile video and our mission is to inspire creativity and bring joy.
Size: 5001-10000 employees

Industry: Entertainment & Gaming, Social Media, Technology

Responsibilities:

About The Team:

The Global Payment team of Tik Tok provides payment solutions , including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on the Tik Tok platform.

Responsibilities:

1. Drive independent compliance product and control effectiveness testing across Tik Tok business functions (including Tik Tok Live, Tik Tok Shop, creator monetisation, virtual gifting, and payments adjacent activities) with a focus on financial crime risk controls embedded within products, systems, and rule frameworks.
2. Design and uplift a compliance control testing framework, covering:

• Product-level control inventories and risk to control mappings
• Control design effectiveness (CDE) and operating effectiveness (OE) methodologies
• Standardised testing documentation, workpapers, and reporting standards

1. Assess whether financial crime controls embedded within compliance products and systems:

• Appropriately designed to address inherent financial crime risks
• Properly governed, approved, and maintained
• Operating effectively and consistently across jurisdictions and product variants

1. Execute control focused testing across core FCC domains, including:

• KYC / KYB control frameworks (e.g. risk scoring logic, onboarding decision rules, trigger based reviews)
• Name and sanctions screening controls (e.g. rule configuration, list management, alert logic, tuning governance)
• Transaction monitoring controls (e.g. scenario coverage, typology alignment, thresholds, change management)
• Suspicious activity escalation and reporting controls (e.g. trigger mechanisms, decision governance, oversight controls)

1. Evaluate control coverage, configuration, and dependency on data inputs, including:

• Reliance on automation, thirdparty tools, and internal systems
• Completeness, accuracy, and appropriateness of data feeding key FCC controls
• Limitations, assumptions, and compensating controls where automation is incomplete

1. Own the issue lifecycle management for control testing outcomes, including:

• Definition of root causes and risk impacts
• Tracking remediation actions to completion

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• Performing targeted retesting to validate control remediation

1. Develop management reporting and indicators focused on:

• Control effectiveness trends across products and regions
• Recurring control design weaknesses
• Emerging financial crime risks arising from product changes or scaling

1. Act as a credible challenge function to product, engineering, and compliance teams, ensuring financial crime controls are designed to scale with Tik Tok's evolving business models without defaulting to operational workarounds.

Qualifications:

Minimum Qualifications:

• 5+ years of experience in financial crime compliance testing, control assurance, or risk-based reviews, with a strong preference for consulting or advisory background with experience in audit, compliance transformation, control framework build-outs, or assurance functions
• Proven experience designing and executing control testing methodologies, including testing of automated controls, rules engines and thresholds, governance and change management over compliance products
• Experience beyond traditional operational QA, with the ability to assess control intent, logic, and effectiveness (not just process adherence).
• Strong understanding of AML/CFT control frameworks, including control design vs operating effectiveness, risk to control alignment and preventive vs detective controls
• Strong analytical mindset with the ability to deconstruct complex compliance products into assessable control components.

Preferred Qualifications:

• Comfortable challenging product and engineering teams on control adequacy, assumptions, and residual risk.
• Excellent written communication skills, with experience producing executive level control testing reports.
• Highly organised, detail oriented, and able to operate independently in environments where frameworks are still being built.

Client-provided location(s): Singapore

Job ID: Tik Tok-7592134937625856261

Employment Type: OTHER

Posted: 2026-01-08T19:55:22
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Perks and Benefits

Health and Wellness

• Health Insurance
• Dental Insurance
• Vision Insurance
• HSA
• Life Insurance
• Fitness Subsidies
• Short-Term Disability
• Long-Term Disability
• On-Site Gym
• Mental Health Benefits
• Virtual Fitness Classes

Parental Benefits

• Fertility Benefits
• Adoption Assistance Program
• Family Support Resources

Work Flexibility

• Flexible Work Hours
• Hybrid Work Opportunities

Office Life and Perks

• Casual Dress
• Snacks
• Pet-friendly Office
• Happy Hours
• Some Meals Provided
• Company Outings
• On-Site Cafeteria
• Holiday Events

Vacation and Time Off

• Paid Vacation
• Paid Holidays
• Personal/Sick Days
• Leave of Absence

Financial and Retirement

• 401(K) With Company Matching
• Performance Bonus
• Company Equity

Professional Development

• Promote From Within
• Access to Online Courses
• Leadership Training Program
• Associate or Rotational Training Program
• Mentor Program

Diversity and Inclusion

• Diversity, Equity, and Inclusion Program
• Employee Resource Groups (ERG)

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