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Risk and Compliance Oversight 3 in Dublin, County Dublin, Ireland at PayPal

Date Posted: 11/22/2021

Job Snapshot

Job Description

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. We’re a purpose-driven company, and our beliefs are the foundation of how we conduct business every day. We’re guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Collectively, these values inspire us to work together as One Team with our customers at the center of everything we do, and to take care of ourselves, each other, and the communities in which we live and work. We challenge the status quo, ask questions, and find solutions. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world.

You will become part of the International RCIP (Risk Control Identification Process) focusing on the EMEA Credit Portfolio. And will be responsible for the culture of Credit Risk and Compliance within RCIP. You will work collaboratively with our Credit GM's, Credit Legal and internal senior stakeholder partners.

You will become part of the International RCIP (Risk Control Identification Process) focusing on the EMEA Credit Portfolio. And will be responsible for the culture of Credit Risk and Compliance within RCIP.

You will work collaboratively with our Credit GM's, Credit Legal and internal senior stakeholder partners.

Some of the main elements of the role will involve:

  • Providing guidance to business partners relating to the development of controls for critical business processes to mitigate compliance/operational risk.
  • Assist Product team and Enterprise Risk Partners reviewing controls identified by FLOD
  • Support the intake and review of Product related initiatives, including new products, enhancements, regional expansion and deprecation
  • Attend deep dive sessions with product owners to further understand product solution, use cases, and relevant risks.
  • Identify potential risks within specialized areas (e.g. Privacy, AML, InfoSec) which may require SME review, and ensure that cross-functional stakeholders are engaged
  • Present product functionality and open risks to Compliance leadership at routine meetings and debrief sessions.
  • Update system of record with risks, concerns and product related questions along with identified controls and/or mitigation measures
  • Assisting in execution of the compliance risk assessments.
  • Supporting ongoing and targeted compliance monitoring and/or testing.
  • Sign off on relevant risks through documentation of approval for controls, mitigation or non-applicability.
  • Provide ongoing oversight of relevant initiatives through post-launch monitoring to ensure integration, adoption, complaints, and customer comprehension issues have been addressed.
  • Assisting with the development of SOPs and applicable policies.
  • Preparing periodic reports summarizing the business units’ risk and control environment.
  • Engaging key Risk and Compliance program stakeholders to help support business unit initiatives.
  • Collaborate with cross-functional team professionals; strive to deliver exceptional and responsive service by providing risk and compliance management expertise in a clear, solution oriented and customer-focused manner.
  • Support execution of regulatory change management initiatives.
  • Escalate timely and actionable information to key stakeholders.
  • Support management and operations with problem solving on regulatory matters.

Qualifications/ Education/Experience/Skills:

  • Strong knowledge of global financial institutions, money service business, and/or banking compliance, including significant knowledge of anti-money laundering, data protection, anti-corruption/Foreign Corrupt Practices Act, and consumer protection regulations.
  • Years of Experience: 5+years of experience.
  • Degrees or Certifications: BA/BS degree
  • Demonstrated ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
  • Extensive experience in partnering with and counseling senior business clients, particularly in the context of a rapidly changing environment.
  • Strong problem solving and operational process skills and attention to detail.
  • Excellent ability to analyze regulatory risks in complex business processes, and recommend controls to mitigate those risks.
  • Excellent presentation and project management skills with the ability to successfully work multiple issues at one time.
  • High energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
  • Ability to operate with strong integrity with the ability to handle projects of a sensitive and confidential nature.
  • Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills.
  • Strong analytical, cross-referencing and deductive reasoning skills. Ability to problem-solve, review and analyze data, locate its source, effectively assess risk, identify root cause of issues and identify operational efficiencies.
  • Ability to determine best course of action/make sound recommendations
  •  Self-motivated. Must be able to work in a fast-paced environment with frequent interruptions and work effectively under the pressure of deadlines.
  • Solid communication skills, both written and verbal, and the ability to communicate with several stakeholders.

For more than 20 years, PayPal has remained at the forefront of the digital payment revolution. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, our open digital payments platform gives PayPal’s 400 million active account holders the confidence to connect and transact in new and powerful ways. 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.

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