Compliance Specialist 2 in Remote Makati City at PayPal

Date Posted: 2/12/2018

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 210 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 Partner Compliance Manager will report directly to the Global Partner Manager located in Manila, Philippines and will manage (a) Partner relationships and compliance, and (b) Partners resources’ system access in locations across the globe. This person will work closely with management in the Partners locations to ensure all compliance courses are completed on time and accurately. The candidate is responsible for the implementation of best practices across all vendor sites, operations and programs. Responsible for managing small and medium sized technical, adminstrative, quality and productivity projects. Also, may be asked to create ad hoc reporting to aid the business in acheiving business objectives.

Coordinate activities between global Business leaders, Partners and other resources to ensure accuracy of headcount.  Prepare analysis and recommendations for the business to improve efficiency and performance, including but not limited to providing authentication and systems compliance monitoring. Manage accuracy of data within PPOP (“PayPal Operations Planning tool”) – Ensuring that the Employee Data is accurate by meeting with the OS sites on a regular basis to review all former teammates have been accurately removed by comparing names to the Employee Data files to ensure PPOP is 100% accurate based on roles, accesses, and current employment status. Working closely with Partners and Paypal Partners Relationship Director to track current and forecasted headcount. Manage access Authorization and Verification with Global Operations Compliance’s team to ensure flawless execution of Paypal and Partners strategy to efficiently delivering world-class service to our customers. Also, working with 3PP to ensure requests are well managed. Managing SAM (Secure Access Management) and ensuring teammates access various systems have been updated timely. Buidling and providing reports and analysis for compliance and risk teams and to analysis the attriction among partner. Utilize reporting to provide recommendations to other GOps leaders and to partners for process improvements. Provide leadership and develop resources to fully manage PPOP, Employee Table and SAM process with APAC. Assist in managing Global Operations on operational risk matters requiring review and approval by Global Operations Leadership. Participation in and helping to facilitate regular meetings with Partners to track HC forecast and better understand the operational risk matters. Participate in on-going strategy meetings with other GOps leaders and partners to ensure appropriate strategy is in place. Building and maintaining strong/active working relationships with Global counterparts


The above statements are intended to describe the general nature of work being performed within the role. They are not intended to be construed as an exhaustive list of all the responsibilities, duties, and skills required, nor be the entire list of behaviors or expectations for which one may be measured upon within the performance review process. Employees will be required to follow any other job-related instructions and to perform any other job-related duties requested by their supervisor.


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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