Financial Crime Risk “ Fcr ” Director First Line Defence jobs at Paypal in United Kingdom, City Of London
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
City Of London
13 jobs found
08.10.2025
PP
PayPal Director Legal Counsel – Employment International United Kingdom, England, City of London
Establish overall business or technical strategy, aligning legal initiatives with corporate goals and objectives. Influence decision-making at the executive level, providing strategic legal advice on key business decisions and transactions....
Develop and implement overall business or technical strategies for content creation that align with organizational goals. Oversee content strategy, editorial, and content management across teams. Collaborate with cross-functional partners to...
Use knowledge and direction to influence decisions at the executive level, establishing overall business or technical strategy. Acquire, manage, and expand relationships with large enterprise commercial merchants. Collaborate with internal...
Strategic Oversight oftheOperationalFinancial Crime Framework: Leadtheimplementationandcontinuous improvement of the UKFinancial CrimeProgramme, ensuringalignment withapplicablepoliciesandprocedures,and adherence to UKlegal and regulatory requirements. Lead the design and execution of the UK first line of...
Own all aspects of the customer management risk policy, working on projects from line changes and authorizations to payment holds and account closures, based on evolving business needs. Collaborate with...
Identify issues and recommend best practices for the administration of legal entities and subsidiaries. Lead functional projects and programs that contribute to business or process improvements. Analyze business trends to...
Execution of the global compliance internal audit plan, including leading audits focused on evaluating the adequacy and effectiveness of internal controls relating to regulatory risks in accordance with our auditmethodology....
Establish overall business or technical strategy, aligning legal initiatives with corporate goals and objectives. Influence decision-making at the executive level, providing strategic legal advice on key business decisions and transactions....
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