Compliance Manager, ERC in Moscow at PayPal

Date Posted: 9/8/2018

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 244 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.

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 nearly 200 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

Every day at PayPal, we are changing the way the world does business by challenging the status quo, innovating and enabling business between millions of people across the globe. What we do at PayPal has never been done before and it has a tremendous impact! We build BIG and NEW products to drive worldwide commerce. Be it the next mobile payments solution, or a high availability money movement platform, we solve problems on a scale you just can't find elsewhere. PayPal continues to push the boundaries of technology by investing in individuals who passionately believe in the potential of innovative technologies that make up a global market places

For more information on PayPal, visit https://about.paypal-corp.com. For PYPL financial information, visit https://investor.paypal-corp.com.

Compliance Manager reports directly to the Head of Enterprise Risk and Compliance Russia.


Key Responsibilities:

  • Provide analysis of customer and transactional data, development of key indicators for enhancement of compliance control in all applicable areas/processes;
  • Keep ongoing monitoring and compliance control over  existing and new products, gap-testing, its compliance with regulatory and legislative requirements, including AML, currency control, etc, work on plans for remediation of identified gaps, control its progress;
  • Monitor regulatory requirements changes, initiate necessary improvements in existing processes, control progress of its implementation;
  • Support in compliance project management, including development of technical requirements, planning, tracking of progress and management reporting;
  • Provide compliance thought and solution to business initiatives and business expansion projects;
  • Perform enhanced due diligence and onsite review of high-risk merchants and partners in Russia;
  • Customer complaints handling, drafting respective formal responses to regulator in case of request referring to customer’s activity and/or complaint;
  • Keep ownership of compliance risks, including identification, assessment, setting up controls, monitoring, issue management and keep tracking in systems (OpenPages);
  • Cooperate with global teams on compliance-related issues;
  • Risk-manager back-up in case of his/her absence;
  • Other duties and responsibilities in compliance.

Knowledge, Qualification:

  • Higher education legal, economic or IT;
  • Experienced in Compliance/AML or risk management, knowledge of IT systems as well as SQL language and project management skills is a benefit;
  • Knowledge of financial market in Russia, as well as the international financial markets;
  • Excellent analytical skills, written and verbal communication skills to build internal networks within the team and wider firm, attention to details and analytical skills are essential;
  • Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different view points;Demonstrate initiative, assertiveness and ownership of responsibilities;
  • High level of professionalism, self-motivation and sense of urgency in performing job responsibilities;
  • Excellent problem-solving skills;
  • English – Upper-Intermediate and above.

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.

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