PayPal Financial Crime Manager 

Luxembourg, Luxembourg 

18336516

Job Summary:

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:

program in a fast-paced environment across many functional groups with exceptional

communication skills and proven ability to balance multiple projects and priorities.

will primarily focus on the oversight of the FLOD program execution,

ensuring the program is executed as per PPEU’s SLOD policy framework and the Luxembourg

Crime Manager will support the enhancement of those oversight capabilitiesin a growing

Main Core Duties and Key Strategic Objectives

Support the creation and implementation of an oversight framework for the

delegated/outsourced duties;

assessment processes, including post launch monitoring;

address any deviance as necessary;

Coordinate & review enhancements and updates in relevant Policies, SOPs and guidelines;

Oversee the development and maintenance of KRI / KPI metrics to ensure effective tracking

and support of program performance and Service Levels;

observations and remediation testing;

Actively maintain an up-to-date understanding of the requirements of applicable legislation

and any other relevant guidance related to Financial Crime for the region(s) in scope;

Support on AML/CTF related regulatory duties and requests, including exam requests.

Soft Skills

You have relevant knowledge and years of experience in the Financial Crime/Compliance

You possess good oral and written communication skills in English, French/German is a plus;

You have the ability to partner effectively at multiple levels and across disciplines;

You can prioritize work, multi-tasks effortlessly, meet deadlines, and achieve goals;

You work efficiently under pressure in a dynamic, complex and regulatory changing

You are detail-oriented with proven ability to work independently, autonomously and within

You operate with strong integrity and have the ability to handle projects of sensitive and

confidential nature;

You possess solid analytical, problem solving, and critical / creative thinking skills.

Any general requests for consideration of your skills, please