Compliance Specialist providing high - quality compliance advice to the business while supporting various departments. Conducting audits and assisting with regulatory requirements to uphold corporate governance policies.
About the role
- Manager of Compliance overseeing Escheatment and Credit Risk at PayPal. Ensuring regulatory compliance and enhancing risk management strategies across the organization.
Responsibilities
- Identify issues and recommend best practices for risk management within the organization
- Lead functional projects and programs that enhance risk assessment and mitigation efforts
- Collaborate with teams to analyze business trends and their implications for risk management
- Contribute to process improvements that enhance the effectiveness of risk management strategies
- Provide guidance and support to team members in executing risk management initiatives
Requirements
- 5+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience
- Experience supporting or enhancing an enterprise Escheatment/Unclaimed Property compliance program
- Experience with credit bureau reporting and FCRA compliance oversight
- Experience supporting Open Banking, API-based financial data sharing, or consumer-permissioned data programs
- Familiarity with U.S. Section 1033 requirements and/or global Open Banking regulatory regimes
- Experience supporting BNPL, revolving credit, installment lending, or embedded finance products
- Experience operating in a global, technology-enabled financial services organization
- CRCM or comparable compliance certification
- Experience with statistical Fair Lending testing methodologies
- Experience overseeing AI/ML models in financial services
- Advanced degree in Law, Business, Finance, Risk Management, Data Analytics, or related field
Benefits
- Comprehensive, choice-based programs to support personal wellbeing—physical, emotional, and financial
- Generous paid time off
- Healthcare coverage for you and your family
- Resources to create financial security and support your mental health
- Flexible, balanced work culture
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