דרושים Analyst Compliance Investigations ב-Paypal ב-Mexico, Mexico City

Essential Responsibilities:

• Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders. These investigative decisions are essential to fulfilling PayPal’s fiduciary responsibilities under international regulations, which mandate effective monitoring of customer activities to detect and report suspicious activities, including money laundering and terrorist financing.
• Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
• Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.
• Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.
• Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions
• Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.
• Consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.

Minimum Qualifications:

• Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Drive revenue growth and global market expansion by identifying and cultivating strategic partnerships, channels, and opportunities
• Lead the negotiation with external partners and engage cross-functional support colleagues to ensure the successful delivery of solutions for large complex partnerships
• Develop and execute an overall business strategy to identify and cultivate strategic partnerships, channels, and opportunities to drive revenue growth and global market expansion
• Influence the negotiation with external partners, engaging cross-functional support colleagues, to ensure successful delivery of solutions for large complex partnerships
• Align product and business levers (such as pricing and FX) to maximize revenue and market expansion opportunities
• Engage closely with product, engineering, and architecture teams to drive the architectural runway and determine the best technicalimplementation/design
• Represent the end customer on an ongoing basis and use this knowledge to drive effective prioritization and decision-making
• Collaborate and influence product outcomes in a matrix organization with multiple stakeholders such as Engineering, Operations, Risk, Legal, Sales, Business Development, Marketing, Finance, and Banking Partners

Minimum Qualifications:

• Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

Bachelor’s degree in Business, Economics, Finance, Data Science, or related field; MBA or master’s degree is a plus.

4–6 years of experience in product analytics, strategy, business intelligence, or growth rolespreferably in fintech, payments, or remittances.

Comfortable analyzing large data sets to uncover insights and recommend actions.

Understanding of digital payments and cross-border remittances, particularly in Latin America.

Strong verbal and written communication skills in English and Spanish

Results-oriented with a growth mindset and attention to detail

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Facilitate the onboarding process for new vendors, ensuring compliance with procurement policies and third-party risk management protocols.
• Create, review, and process purchase orders for goods and services, ensuring accuracy and adherence to financial controls.
• Track and monitor procurement activities to ensure timely delivery of goods and services, and resolve any issues that arise.
• Reconcile supplier invoices with purchase orders and delivery receipts, ensuring accurate and timely payment.
• Maintain positive relationships with suppliers, addressing any concerns or issues promptly to foster long-term partnerships.
• Implement cost control measures to manage organizational spend effectively and identify opportunities for cost savings.
• Ensure all procurement activities comply with company policies, financial controls, and regulatory requirements.
• Analyze procurement data to identify trends, generate reports, and provide insights for process improvements.
• Collaborate with cross-functional teams to optimize P2P processes, enhancing efficiency and effectiveness.
• Assist in internal and external audits by providing necessary documentation and information related to procurement activities.

Minimum Qualifications:

• Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

• 2+ years of third-party risk or related controls management experience
• GRC and/or risk platforms (Ariba, Certa Interos) a plus
• Demonstrated leadership and project management experience
• Excellent analytical, problem solving and decision-making ability
• Must navigate gray areas, multitask, and manage competing priorities under demanding deadlines
• Verbal, written, presentation (PowerPoint), and interpersonal communications skills
• Relentless customer focus
• Excellent interpersonal skills. Ability to work across the organization and interact and influence effectively at all levels of management and peers through communication and listening
• PayPal culture carrier, a source of energy and inspiration
• Comfortable working both independently and collaboratively in a global team setting

Our Benefits:

Any general requests for consideration of your skills, please

Job Description:

In your day-to-day role you will:

• Deliver regulatory requirements for PayPal Mexico Legal Entities, this position is responsible for support of second line oversight of the PPMX’s Risk and Compliance Management Program driving a data-driven approach that meets both the PayPal framework and all local regulatory requirements.
• Assist with all aspects related to regulatory requirements, ensuring adherence to applicable laws and standards.
• Provide guidance to business partners relating to the development of controls for critical business processes to mitigatecompliance/operationalrisk.
• Assist in execution of the compliance risk assessments.
• Support ongoing and targeted compliance monitoring and/or testing.
• Provide ongoing support of business unit’s issue management and remediation efforts.
• Assist with the development of applicable policies.
• Provide business with guidance and oversight of new product development initiatives.
• Prepare periodic reports summarizing the business units’ risk and control environment.
• Engage key Risk and Compliance program stakeholders to help support business unit initiatives.
• Ensure compliance with Banxico’s Circular 14/2017 and other relevant SPEI regulations.
• Develop and update risk prevention, AML/CFT, and cybersecurity policies for SPEI.
• Coordinate internal and external audits related to SPEI operations.
• Generate reports on compliance and risks associated with SPEI controls.
• Support the preparation and submission of regulatory reports to Condusef, CNBV and Banxico ensuring compliance with local regulations.

Qualifications/Education/Experience/Skills:

• Deep knowledge of global financial institutions, payments aggregators, money service business, ITFs, and/or banking compliance.
• At least 7+ years of experience in a large organization or financial supervisory agency including demonstrated leadership in building and overseeing Compliance Programs comprised by -among others- privacy, anticorruption, anti-bribery, consumer protection.
• Extensive experience with regulators and the regulatory exam process, ideally for financial institutions.
• Ability to navigate across multiple geographies, including global shared services functions that reside outside of Mexico.
• Demonstrated ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
• Ability to communicate complex matters in a simple and clear manner.
• Ability to take ownership of outcomes and the ability to work with business unit teams to confront issues and drive performance.
• Skilled at identifying and recommending cost effective solutions and organizing resource allocation.
• Extensive experience in partnering with and counseling senior business clients, particularly in the context of a rapidly changing environment.
• Strong problem solving and operational process skills and attention to detail.
• Excellent ability to analyze regulatory risks in complex business processes and recommend controls to mitigate those risks.
• Excellent presentation and project management skills with the ability to successfully work multiple issues at one time.
• High energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
• Ability to work within a matrixed environment, and cross functionally with operations and technology functions.
• Ability to operate with strong integrity with the ability to handle projects of a sensitive and confidential nature.
• Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills.

Our Benefits:

Any general requests for consideration of your skills, please

Key responsibilitiesinclude the following for Mexico and other LATAM countries:

• Assessment of current and changing Mexican tax law to PayPal businesses
• Analysis and review of business initiatives
• Coordination and computation with local controllership of quarterly and annual US GAAP tax provisions
• Coordination and computation with local controllership of quarterly and annual Statutory tax provisions
• Evaluation of FIN 48 / IFRIC tax reserves and development of support computations
• Assistance with compilation of support and review of local income tax returns
• Detailed analysis of income tax return and audit support workpapers
• Pillar 2 minimum tax computations and compliance
• Coordination with the local controllership team to provide data for local audit responses

Job Requirements

• BA/BS in Accounting or Finance equivalent; CPA; Masters in Taxation preferred
• 8+ years of progressive professional experience in ASC740 income tax accounting for publicly held multinational companies
• Excellent tax accounting technical skills, analytical thinker, detail oriented
• Ability to collaborate as part of a team
• Excellent written and verbal communication skills, with ability to effectively relate tax accounting issues to non-tax provision personnel
• Fluent in Spanish and English required, ability to speak Portuguese is preferred but not required
• Mexican tax background with familiarity of US tax concepts. Familiarity with current OECD BEPS guidance, Pillar 2 and country by country reporting a plus
• Resourcefulness and adaptability; self-motivated with ability to work in a fast-paced environment with excellent prioritization and organizational skills
• Experience with Corptax, OneSource Tax Provision, and S4Hana/SAP a plus

Our Benefits:

Any general requests for consideration of your skills, please

Job Description:

Responsibilities:

• Conduct analysis, evaluation, and management necessary to develop and drive the implementation of current and future state strategy across AML, BRM and Due Diligence programs.
• Drive strategic program enhancements such as Service Level Agreement (SLA) definitions, routing and servicing strategies across operational teams, identification and evaluation of ineffective legacy processes causing unnecessary customer friction, with the goal to improve the efficiency and effectiveness of the overall compliance program
• Partner with SLOD and the Strategic Partnerships team as part of the intake process for Regulatory requests, Internal and External Audit exams, Bank Partner & Merchant requests, to help operationalize these requests and assist with identification of the most optimal way of responding to the requests.
• Partner with the Product Enablement team as part of the Product Change Review process to identify impacts of new or modified products and features to the various aspects of the overall program including Investigation processes, tools and technology, monitoring and detections program, as well as overall policy and risk-appetite based decisions.
• Provide support to Investigations teams to ensure operational readiness for changes to the programs including coordination with investigations leaders leading up to the launch, partnering with Learning, Development and Guidance (LD&G) teams to prepare SOP and Training updates, and working with workforce planning team to ensure operational capacity considerations have been factored before go-live of new or enhanced processes, technology solutions or detection control
• Maintain knowledge on current and emerging specific developments/trends of regulatory and business initiatives to incorporate proactive planning into roadmaps and future initiatives within functional area. Proactively identify issues/conflicts that may impede portfolio execution; engage stakeholders to evaluate issues, drive resolution, and enable successful outcomes.
• Partner with stakeholders and business units to contribute to the development of strategy, detailed program plans, roadmap prioritization, and areas for refinement to enable continual functional area evolution.
• Assist Senior Leader team in translating broader progam strategy goals into tactical execution plans.
• Assist in the development of functional area KPIs, business requirements, presentation materials, and outcomes.
• Proactively work to resolve potential conflicts, issues, and risks within functional area of responsibility.

Qualifications / Competencies:

• 3-5 years of experience in financial crime risk management
• Demonstrated ability to combine strategic thinking with project leadership, analytical rigor, and problem-solving skills.
• Ability to develop business case analyses, high-level business requirements, and/or one-pagers to advance CI initiatives.
• Experienced in building and maintain strong working relationships with people from different backgrounds; comfortable communicating and interacting with Senior Leaders across GFCCP.
• Capable of performing and delivering in high-paced, high demand situations and sourcing innovative solutions to complex problems.
• Willingness to work cross-functionally across multiple workstreams and regions to achieve programmatic success. Possess strong leadership, organization, and time management skill
• Proficiency using MS Office tools, especially using Excel to analyze large data sets to identify gaps and trending

Our Benefits:

Any general requests for consideration of your skills, please

Your way to impact:

• Expected to work with LD&G leadership, LD&G Program Managers, and STEPS SMEs to ensure high quality execution of learning interventions.

• Responsible for smooth onboarding of GFC&CP team members, reporting and communications.

Your day-to-day:

• Day-to-day responsibilities include, but are not limited to, coordination, setting schedules, aligning speakers/SMEs, requesting permissions for new hires, facilitation, inputting LMS Records, loading into WorkRamp, drafting communications, process flows and procedural guidance documents, reporting, preparing artifacts for audit responses (i.e. reports, documents, etc.).

What do you need to bring:

• Proven track record with developing and facilitating training

• Proficient in creation of technical guidance documents and curriculum development

• Experience in analyzing business and employee needs, recommending, and designing end-to-end solutions

Our Benefits:

Any general requests for consideration of your skills, please