CIP Specialist in Chennai at PayPal

Date Posted: 6/14/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Location:
    Chennai
  • Job Type:
    Risk Operations
  • Experience:
    Not Specified
  • Date Posted:
    6/14/2018
  • Job ID:
    R0034212

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 237 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.

The Compliance ICA provides leadership, guidance, and assistance to peer employees. They support their team by working queues, addressing teammate questions, resolving escalations, conducting quality reviews, and providing teammates with clear constructive feedback. They also lead team learning sessions, and assist in other assigned projects, such as product testing or feedback. The ICA strives to foster a collaborative environment, by coaching their team and encouraging them to learn and improve. Bring your enthusiasm for solving customer challenges to a team that cares deeply about consumer satisfaction. This isn’t a job where you just read a script – you are empowered to resolve our customer’s questions by using creativity and skill to provide compassionate, practical solutions. You’re to be consistently good at turning today’s problems into tomorrow’s solutions.

 Use your extensive business area knowledge to help teammates review, research, and execute actions on customer accounts.

* Keep up to date on PayPal product, policies, and procedures.

* Assist management in special projects, reports, training and/or briefings regarding regulatory compliance.

* Present (oral or written) on the background of applicable laws and regulations, potential impact to PayPal (including resource evaluation, affected groups, retention and other requirements) and recommendations for implementation and future monitoring.

* Analyze data for evidence of deficiencies in controls or lack of compliance with laws, government regulations, and management policies and procedures and assist with correcting such deficiencies.

* Assist management and Compliance Supervisors with the implementation of procedures that address newly enacted regulations or procedural modifications resulting from changes in regulations.

* Interact with PayPal personnel or customers (both written and verbally) in a professional manner.

* Assist in the development and implementation of the compliance manuals and procedures.

* Provide leadership, guidance and assistance to peer employees by answering questions, providing feedback on Compliance issues, and supporting all areas of Financial Operations as needed.

* Process queue items and compliance related escalations in a timely manner.

* Identify and implement reports to review PayPal accounts and transactions for potential violations.


Skills / Eligibility Criterion

1. Should be part of India domestic process.  

2. Should be “Meets” and above in H1’16 QIP  rating (as applicable). 

3. No Conversation Memo / Performance Improvement Plan / Warning letter received in last 12 months or tenurity(whichever is lesser)

PS: Please note the applicants would be shortlisted strictly based on the eligibility criterion mentioned in the job description.

Subsidiary:


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.

R0034212