PayPal Manager Compliance 

France, Occitania, Toulouse 

383181827

A critical component of your role will be the ongoing development of a high performing team, capable of producing the highest quality work amidst the ever-changing global compliance landscape. You will incorporate effective leadership practices to ensure that your team successfully executes on their obligations and you will be responsible for the quality of their output.

Job Description:

A critical component of your role will be the ongoing development of a high performing team, capable of producing the highest quality work amidst the ever-changing global compliance landscape. You will incorporate effective leadership practices to ensure that your team successfully executes on their obligations and you will be responsible for the quality of their output.

As a manager, your responsibilities will include:

• Lead and manage teams responsible for identifying, analyzing, and resolving potential AUP violations and suspicious activity.
• Develop and implement investigation protocols, procedures, and best practices to ensure thorough and consistent investigations.
• Collaborate with legal, compliance, and other internal teams to ensure investigations are conducted in accordance with company policies and applicable laws.
• Develop and deliver training programs for the investigations team to enhance their skills and knowledge.
• Stay current with industry trends, regulatory changes, and best practices related to applicable regulations and investigations.
• Foster a culture of integrity, accountability, and continuous improvement within the team.
• Conduct complex investigations, including gathering and analyzing data and documenting findings.
• Applying analytic techniques to complex information sets in order to make logical and supported recommendations to leadership and to your direct reports on cases. Such investigation decisions are critical to PayPal’s fiduciary responsibility to effectively monitor customer’s activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing;
• Provide regular updates and reports to senior management on the status and outcomes of investigations.
• Using bestcoaching/developmental/inspirational
• Work closely with PayPal’s People Team to utilize proper corrective action procedures as required;
• Ability to accurately and thoroughly assess team performance and communicate the same to analysts on a regular basis to ensure that each member of the team is aware of his/her performance at any given time as well as the development and execution of action plans aimed at improving analyst performance when needed

Job Requirements:

• A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience;
• Minimum of 5 years’ experience conducting or supervising research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications, Sanctions monitoring;
• Minimum of 2 years managing an organization of investigators or analysts
• Proven ability to analyze large amounts of data in order to report critical information;
• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
• Ability to lead teams in a manner that encourages analysts to work efficiently with an attention to detail in investigations, analysis, and writing;
• Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints within your team and across the organization;
• Ability to recognize the need for change management initiatives, and the ability to lead these while maintaining and driving engagement throughout the team;
• Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;
• High level of professionalism, self-motivation and sense of urgency

Our Benefits:

Any general requests for consideration of your skills, please