PayPal Senior Manager MLRO 

France, Auvergne-Rhône-Alpes 

341337663

What you need to know about the role:• The PayPal Risk and Compliance Oversight team supports the front line teams of the company on advisory and oversight of regulatory requirements.
• You will own the China AML/CTF policy and partner closely with key stakeholders in Global Financial Crime & Customer Protection (GFCCP), Products, HR, and others by providing advisory and oversight on the building of China AML/CTF Program.

Job Description:

As the expert on AML/CTF & sanctions, your work is pivotal in ensuring the China AML/CTF Program can fully meet the requirements from local regulations and PayPal enterprise requirements.

In your day-to-day role you will

• Have daily interactionwith key global stakeholders, including regional RCO team responsible for day-to-day management of regional AML programs and ongoing enhancements consistent with global AML/CTF policies
• Provide onsite and remote support for internal audits and regulatory exams, as well as partner onsite visits and ongoing reviews of the AML/CTF program by external stakeholders
• Collaborate with local teams to ensure policy requirements are effectively adopted globally
• Conduct ongoing assessment of AML regulatory changes to assist in shaping the evolution of PayPal’s overall AML/CTF program, including, KYC, Due Diligence and Suspicious Activity Reporting
• Partner with global and regional policy leaders to stay current on trends and typologies, developing a consistent feedback loop between the policy and investigative functions
• Ensure that global and regional AML policies are continually refreshed in response to evolving risk landscape and regulatory changes
• Help to drive consistency in language, structure and overall mission communicated in regional policies to properly reiterate a global approach despite distinct regional nuances
• Provide AML subject matter expertise in the development and rollout of new products and capabilities
• Regularly review international AML/CTF-related reporting (metrics and regulatory disclosures) to identify key trends, areas of opportunity and to generally stay abreast of critical program metrics and insights
• Provide clear and succinct communication both verbally and in writing to all levels of management and staff
• Review and approve AML/CTF-related documentation, including audit and exam responses, presentations, and policy documentation

What do you need to bring

• eep subject matter expertise in China AML/CTF regulations, investigative practices, and proven ability to navigate a continuously evolving and complex regulatory landscape. The successful candidate will coordinate across multiple cross-functional teams, including local and global policy functions as well as investigative personnel executing on both global and regional AML/CTF programs requirements.
• Ability to closely collaborate with customer-facing personnel, including Sales and Account Management as well as Product Development teams involved in creating AML/CTF related controls and key functionality to enable effective risk management
• Outside-of-the-box thinking to formulate strategy to enable business growth in a compliant and sustainable manner
• Excellent verbal and written communication in both English and Chinese Mandarin

**We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.

Our Benefits:

Any general requests for consideration of your skills, please