Financial Crime Senior Analyst jobs at Paypal in Luxembourg, Luxembourg
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Develop and implement a comprehensive Reporting Framework for PPEU that ensures that the Bank is able to demonstrate compliance with regulatory obligations and alignment with the company's goals and objectives....
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...
Support credit and fraud risk oversight efforts by analyzing credit risk data to identify trends, patterns, and potential issues across PayPal's credit portfolio. Develop and maintain regular reports on key...
Serve as the primary contact for operational risk oversight across business lines and functions, to ensure the effectiveness and regulatory alignment of the operational risk management framework. Oversee and coordinate...
Provide second-line oversight related to risk data aggregation, data integrity, and governance practices to ensure compliance with BCBS 239 principles, EBA guidelines, and ECB standards. Evaluate the implementation of risk...
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...
Support the implementation and execution of Data Governance and Quality Assurance in compliance with Risk Data Aggregation and Reporting Requirements (RDARR) and BCBS-239 standards, ensuring data quality and governance practices...
Develop and implement a comprehensive Reporting Framework for PPEU that ensures that the Bank is able to demonstrate compliance with regulatory obligations and alignment with the company's goals and objectives....
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