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Expected Qualifications:
Additional Responsibilities & Preferred Qualifications:
Belonging at PayPal:
Any general requests for consideration of your skills, please
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PayPal has been operating in the UK for over 20 years, serving millions of merchants and consumers across our two-sided platform and offering a wide range of payments, credit, crypto, and other adjacent products and services.
Job Summary: Internal Controls Director, PayPal UK, First Line of Defence (FLOD)
You will lead the design, execution, and continuous improvement of thewithin the UK First Line of Defence, ensuring compliance with all applicable legal, regulatory, and policy requirements. This includes oversight of operational and financial controls, governance processes, risk management, and assurance activities to safeguard PPUK’s control environment.
Key Responsibilities
Governance and Assurance
Qualifications, Experience, and Skills
Travel Percent:
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Our Benefits:
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Any general requests for consideration of your skills, please.
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Essential Responsibilities:
Expected Qualifications:
Essential Responsibilities
Minimum Qualifications
Preferred Qualifications
Our Benefits:
Any general requests for consideration of your skills, please
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As a cross-functional leader, you will manage high-visibility, complex marketing programs from concept to launch—partnering closely with internal stakeholders, executive leadership, cross-disciplinary creative teams and external agency partners. Your ability to navigate between big-picture thinking and operational precision will be critical to delivering multi-channel campaigns that resonate, perform, and scale across regions.
Key Responsibilities:
Own the strategic development and day-to-day management of integrated advertising campaigns and marketing programs in EMEA from inception through delivery. Align with project managers to oversee with a discerning eye for design quality timelines and budgets.
Serve as the main point of contact between internal stakeholders, leadership and external agency partners for ATL and BTL work.
Translate business goals into actionable marketing plans and creative briefs, aligning program execution with brand and performance objectives.
Partner closely with creative teams to guide campaign development, ensuring work meets strategic goals and brand standards and creative integrity to produce high level creative work for the brand.
Lead and grow a team of program managers and creative project managers to contribute to building scalable processes and best practices within the team.
Manage relationships with external agencies and production partners in support of campaign execution.
Qualifications:
12+ years of experience in account management, program management, and brand marketing—preferably within a creative agency or a brand environment in the EMEA market
Proven track record of leading large-scale advertising and brand programs across digital, social, video, and traditional media.
Deep understanding of creative workflows and marketing campaign lifecycles.
Excellent communication, leadership, and problem-solving skills.
Ability to think both strategically and tactically in a fast-paced, environment.
Experience collaborating with cross-functional teams including media, data/analytics, creative, and production while working in-house at a high-growth brand or Fortune 500 company a plus.
Background in a consumer-facing industry such as tech, retail, CPG, or lifestyle.
Our Benefits:
Any general requests for consideration of your skills, please
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Essential Responsibilities:
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Your day-to-day
What your need to bring:
Our Benefits:
Any general requests for consideration of your skills, please
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Essential Responsibilities:
Minimum Qualifications:
Preferred Qualification:
Key Responsibilities
Minimum Qualifications
Desired Skills & Attributes
Our Benefits:
Any general requests for consideration of your skills, please
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Job Description:
You will eFinancial Crime riskwithin thefirst lineand ensure compliance withapplicable legal,, and Policy / Proceduralobligations including UK Money Laundering, Sanctions compliance, Fraudand FCA Consumer Dutyrequirements.
well as playing our part forthe wider payments industry will be key in meeting the needs of the business. You will work with other lines of defence FCR functions and wider Group Financial Crime (“GFC”) departments and leaders.
In your role, youwill workclosely with the PPUK UK Money Laundering Officer in thesecond line of defenceas well as the Global Financial Crime (“GFC”) organisation.
Your role will involve
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 defence.Fraud Risk Management strategy: across the customer lifecycle, including the prevention and detection of Authorised Push Payment (APP) fraud, account takeover and internal threats,leveragingdata driven controls,analyticsand cross functional collaboration to protect thePPUK
with PayPal Product, GFC and wider UK and Group stakeholder teams tomanagefinancial crime risk and change management for PPUK
financial crime andother relevantriskcommittees,forumsandPPUK Boardwhereappropriatetoreport onkey risks,trendsandanyremediation efforts.
Attend relevant industryforumstoensure PPUK both learns from and has an industry voicein relation tofinancial crime,with a particular focus onFraud.
velopFinancial CrimeProcedures frompolicy andrequirementsdefined by the MLRO(2LOD)and ensure that theseare implementedeffectively including.Financial Intelligence Unit (“FIU”),Transaction Monitoring (“TM”), Payments etc
Own and manage day-to-dayFinancial Crime Service Level Agreements, acting asthe PPUKFinancial Crime “UK EntityService Owner (ESO)” which includes:
Responsibility for FLOD monitoring and assurance activities to evaluate theeffectiveness offinancial crime controls and response toemergingthreats, reducingexposure to financial crime.
Monitor and manage Service Level agreements (SLAs)with outsourcedgroupentities to ensure adherence to agreed performance and risk management
Regularly assess howFLODfinancial crime controls impact customer outcomes,identifyingand addressing gaps in customer fairness, transparency, and support.
thecollection of anduseofFLODMI tomonitorcontrol performance and escalate issues viaPPUK governancecommittees asappropriate.
Partnering withlocal,regionalandglobal teams to conduct detailed analysis of system configurationsfor transaction monitoring and filtering.
Provide input on investigative proceduresand processes, includingmakingrecommendations as to specific outcomes including refunds to customers.
to refine investigative decisionmaking criteria thatoptimizefor both effectiveness and efficiency.
Root cause analysis for financial crime incidents or control failures and oversee theimplementation of corrective actions, including improvements to outsourced
Develop strategies to execute against UKPolicyand Procedurerequirements,
Ensures relevant training is given toUK and Groupoperational teams to reinforce culture ofcompliance.
Conducts FLOD FinancialCrimeriskassessments for new products and advise on controlrequirements.
Ideally you would have:
Our Benefits:
Any general requests for consideration of your skills, please
משרות נוספות שיכולות לעניין אותך

Essential Responsibilities:
Expected Qualifications:
Additional Responsibilities & Preferred Qualifications:
Belonging at PayPal:
Any general requests for consideration of your skills, please
משרות נוספות שיכולות לעניין אותך