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PayPal Financial Crime Manager 
Luxembourg, Luxembourg 
610140163

Yesterday

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.


Main Core Duties and Key Strategic Objectives

  • Main and primary POC for AML escalations including Sanctions, CIP, EDD, SAR, GI
  • Performing the outsourced/delegated testing as per the framework
  • Delivering adequate metrics to ensure tracking and support of the program
  • Force of proposal for enhancement and update in Policies, SOPs and guidelines by partnering with Business, Product, Operational and Training teams
  • Actively maintain an up to date understanding of the requirements of the legislations and any other relevant regulations and guidance related to Financial Crime for the regions in scope
  • Supporting on AML/CTF related regulatory duties and requests
  • Primary reviewer of High-Risk cases to provide recommendations aligned with the Risk appetite
  • Being a support for integration for new products and businesses
  • Enabling sustainable growth of the business with the review and assessment of the risks associated to customers, to providing timely and compliant recommendations
  • Engaging with external stakeholders as requested

Soft skills

  • You have relevant knowledge and years of experience in the Financial Crime/Compliance space
  • You possessgoodoral and written communication skills in English and in French
  • 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 changing regulatory environment
  • You must be self-motivated, dependable, adaptable, and detail-oriented
  • You have a proven ability to work independently, autonomously and within a team environment
  • You are adaptable in unexpected situations, comfortable dealing with ambiguity and uncertainty
  • You operate with strong integrity and the ability to handle projects of a sensitive and confidential nature
  • You possess solid analytical, problem solving, and critical / creative thinking skills

Our Benefits:

Any general requests for consideration of your skills, please