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Financial crime manager

London
Permanent
Paypal
Financial crime manager
Posted: 17 July
Offer description

Responsibilities

:
1. Identify issues and rmend best practices for the administration of legal entities and subsidiaries.
2. Lead functional projects and programs that contribute to business or process improvements.
3. Analyze business trends to inform decision-making and enhance operational effectiveness.
4. Collaborate with internal stakeholders to ensurepliance with legal and regulatory requirements.
5. Oversee the maintenance of accurate corporate records and documentation.

Minimum Qualifications:
6. Minimum of 8 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

Key responsibilities
7. Drive execution of issue, incident,plaint, and RCP remediation
8. Conduct Root Cause Analysis for potential issues and/or closed incidents across GFCCP Programs
9. Liaise with appropriate functional team(s) to define and document rmended remediation plans and follow up with issue owners on timely resolution/implementation.
10. Partner with other BRCLs and business owners to assign and agree ownership of issues originating from outside of GFCCP, ensuring adequate resources are in place to manage GFCCP impacts
11. Establish strong partnerships with line of business and technology representatives that will enable the team to meet business objectives
12. Maintain strong understanding of key risk management principles and PayPal products and services within area of responsibility
13. Engage with Second Line of Defense Teams as part of Issue Management & Remediation Planning
14. Understand impact of BRCL role in the Control Environment and PayPals Risk Taxonomy
15. Support other BRCL tasks & activities associated with Management & Mitigation of Risk for GFCCP

Job Requirements
16. Strong team player with excellent verbal and writtenmunication skills
17. Engage with internal and external stakeholders to devise and execute on remediation plans, leveraging your experience and general knowledge of GFCCP Programs
18. Ability to deep-dive problem statements to identify root cause and partner with the business to understand their needs when determining best solutions
19. Extensive knowledge of multiple GFCCP programs, including Seller Risk, a plus
20. Confident engaging with all levels of leadership & asking challenging questions
21. Strong analytical skills, must befortable working with and interpreting GFCCP related data as part of decision-making

Subsidiary:
PayPal

Travel Percent:
20

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At PayPal, we'remitted to building an equitable and inclusive global economy. And we can't do this without our most important asset-you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit //paypalbenefits.

Who We Are:

Click Here to learn more about our culture andmunity.



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 amodations for qualified individuals with disabilities. If you are unable to submit an application because of ipatible assistive technology or a disability, please contact us at talentamodations@paypal.

Belonging at PayPal:

Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, andmunities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

Any general requests for consideration of your skills, please Join our Talentmunity.

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply. Job ID R0127680

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