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ABC Country Manager in Shanghai at PayPal

Date Posted: 6/17/2021

Job Snapshot

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 392 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

We are currently seeking a Manager in the Anti-Bribery and Corruption Program for our Shanghai or Beijing offices. The Manager of PayPal’s Anti-Bribery and Corruption program will partner closely with the team on the development and implementation of strategic solutions to protect the bribery and corruption related compliance, legal and reputation risks to PayPal. In addition, the Manager will provide operational compliance oversight for PayPal, its affiliates, and partnerships with external companies, with particular focus in China and the Asia Pacific region. The Manager will build effective relationships internal stakeholders, industry partners and regulatory authorities, as appropriate.

Job Requirements

  • Assists in the development, implementation, and administration of the Enterprise-wide ABC Program, Policies and Procedures. Assists in the design and evaluation of the ABC compliance behaviors in the China and Asia Pacific region. Helps ensure compliance with all applicable ABC laws and regulations.
  • Works with the team to incorporate appropriate policies, procedures and controls into the program to mitigate risk exposure.
  • Act as the Subject Matter Expert and point of contact for the business on issues and/or risks related to Anti-Bribery & Corruption in China and the Asia Pacific region.
  • Delivers training across all levels of the organization to support a strong Anti-Bribery & Corruption compliance culture across the enterprise, as well as in individual business units.
  • Acts as a liaison with regulators, as needed, regarding Anti-Bribery & Corruption matters including audit issues and regulatory requirements.
  • Maintains expert knowledge of Anti-Bribery & Corruption compliance, new and amended laws and regulations impacting the business, enforcement trends, and ensures the business incorporates evolving requirements and expectations in to practices and/or procedures.

Minimum Requirements

  • Bachelor's Degree.
  • 7 or more years’ experience working within Compliance, Legal, Operations, Finance, Risk, Control functions, or Anti-Bribery & Corruption function.
  • Expert knowledge of Anti-Bribery & Corruption or Political Activities Compliance, industry practices and emerging trends.
  • Experience applying Anti-Bribery & Corruption or Political Activities Compliance knowledge - including relevant industry best practices - across a broad range of financial products and services.
  • Experience interacting with legal counsel, law enforcement, regulators, and examiners on Anti-Bribery & Corruption issues.
  • Experience collaborating with key resources and stakeholders, influencing decisions and managing work to achieve strategic goals required.
  • Advanced knowledge of Microsoft Office tools to include Word, Excel and PowerPoint.

Preferred Experience:

  • Proven experience with Anti-Bribery and Corruption Compliance policy and procedures development.
  • Solid understanding of banking, finance and products.
  • Ability to provide Anti-Bribery and Corruption Compliance risk management direction and guidance as critical second line of defense.
  • Experience developing, maintaining and delivering targeted Anti-Bribery and Corruption Compliance training to employees and management.
  • Expert knowledge of requirements under the FCPA, UK Bribery Act regulations and local Chinese bribery and corruption regulations.

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at