PayPal Compliance Analyst 

Mexico, Mexico City, Mexico City 

239577579

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