PayPal AML Compliance Manager 

Singapore, Singapore 

104748901

The ideal candidate would ideally have a strong background in AML compliance on advisory and sanctions requirements in the payment and crypto space.

Essential 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.

Minimum Qualifications:

• Minimum of 8 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

• 8+ years related working experience in risk, regulatory and AML/ CFT compliance advisory, operational risk, legal, or management of a process or business with accountability for AML compliance.
• Experience in the payment and/or crypto space and AML related regulations, i.e. PSN01 and PSN02, is preferred.
• Experience interacting with regulators preferred.
• Experience working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment.
• Ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
• Ability to operate across the compliance risk program and other stakeholders including advisory, monitoring, and reporting
• Strong analytical, problem-solving, and critical/creative thinking.
• Excellent verbal, written, and presentation skills with experience presenting to Senior Leadership.
• Relevant professional qualifications will be an added advantage.

Our Benefits:

Any general requests for consideration of your skills, please