Job Description:
In your day-to-day role you will:
- Deliver regulatory requirements for PayPal Mexico Legal Entities, this position is responsible for support of second line oversight of the PPMX’s Risk and Compliance Management Program driving a data-driven approach that meets both the PayPal framework and all local regulatory requirements.
- Assist with all aspects related to regulatory requirements, ensuring adherence to applicable laws and standards.
- Provide guidance to business partners relating to the development of controls for critical business processes to mitigatecompliance/operationalrisk.
- Assist in execution of the compliance risk assessments.
- Support ongoing and targeted compliance monitoring and/or testing.
- Provide ongoing support of business unit’s issue management and remediation efforts.
- Assist with the development of applicable policies.
- Provide business with guidance and oversight of new product development initiatives.
- Prepare periodic reports summarizing the business units’ risk and control environment.
- Engage key Risk and Compliance program stakeholders to help support business unit initiatives.
- Ensure compliance with Banxico’s Circular 14/2017 and other relevant SPEI regulations.
- Develop and update risk prevention, AML/CFT, and cybersecurity policies for SPEI.
- Coordinate internal and external audits related to SPEI operations.
- Generate reports on compliance and risks associated with SPEI controls.
- Support the preparation and submission of regulatory reports to Condusef, CNBV and Banxico ensuring compliance with local regulations.
Qualifications/Education/Experience/Skills:
- Deep knowledge of global financial institutions, payments aggregators, money service business, ITFs, and/or banking compliance.
- At least 7+ years of experience in a large organization or financial supervisory agency including demonstrated leadership in building and overseeing Compliance Programs comprised by -among others- privacy, anticorruption, anti-bribery, consumer protection.
- Extensive experience with regulators and the regulatory exam process, ideally for financial institutions.
- Ability to navigate across multiple geographies, including global shared services functions that reside outside of Mexico.
- Demonstrated ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
- Ability to communicate complex matters in a simple and clear manner.
- Ability to take ownership of outcomes and the ability to work with business unit teams to confront issues and drive performance.
- Skilled at identifying and recommending cost effective solutions and organizing resource allocation.
- Extensive experience in partnering with and counseling senior business clients, particularly in the context of a rapidly changing environment.
- Strong problem solving and operational process skills and attention to detail.
- Excellent ability to analyze regulatory risks in complex business processes and recommend controls to mitigate those risks.
- Excellent presentation and project management skills with the ability to successfully work multiple issues at one time.
- High energy and creativity, an entrepreneurial spirit and the desire to work in a growing and changing environment.
- Ability to work within a matrixed environment, and cross functionally with operations and technology functions.
- Ability to operate with strong integrity with the ability to handle projects of a sensitive and confidential nature.
- Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills.
Our Benefits:
Any general requests for consideration of your skills, please