Ebay Compliance Governance & Strategy Leader 

Kenya, Nairobi County 

123516615

Compliance Governance & Strategy Leader

This is a senior management role that supports the Payments and Marketplaces Compliance Program and reports to the Chief Compliance Officer/BSA Officer of eBay’s US Payments entity! This role will define the long-term plan and lead the teams responsible for:

• Compliance data monitoring strategy and oversight,
• Compliance risk assessments and NYS DFS 504 model validations,
• Compliance testing program, and issue remediation,
• Compliance training, and
• Audit/examination documentation requests, remediation plans and updates to eBay senior management!

What You will Accomplish:

• Develop a transformative and data driven compliance monitoring strategy to near real time identify compliance risks, exceptions, and issues
• Define a multi-year strategy to expand the eBay compliance program including into international subsidiaries
• Guide the business to identify and understand compliance risk exposures and partner with Product & Engineering partners to build the controls needed
• Maintain BSA/AML/OFAC policy management activities
• Define and measure monthly metrics for key performance indicators (KPIs) and key risk indicators (KRIs) and Assists in the preparation of Committee and Board reporting
• Lead as primary liaison between Compliance, Internal Audit, and State and Federal regulators for BSA Audit and Examination request items and follow-up items as well as tracking for completion of remediation action plans
• Use subject matter expertise to make recommendations to senior management to address gaps, policy/procedure changes, regulatory changes, etc.
• Partner with business unit in conducting compliance control testing
• Coordinate internal resources and vital parties/vendors for execution of projects
• Develop detailed project plans to supervise progress
• Ensure projects are delivered timely, within scope and within budget

What You Will Bring:

• 6+ years in senior compliance management in fin-tech, a start-up, technology, or emerging financial services sector, and greater than 12+ years in their compliance career
• Proven understanding and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC compliance
• Significant experience communicating requirements to product and engineering partners
• Strong track record of driving timely and effective issue resolution
• Ability to make presentations to c-suite.
• Strong ability to derive insights and be able to articulate sophisticated ideas concisely
• Experience driving analytics initiatives
• Master's degree in business or related field, or law degree is preferred
• Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner is a plus
• Ability to succeed in a fast paced, and dynamic environment, within time-critical situations
• Phenomenal teammate with strong collaborative qualities and a positive demeanor
• Strong interpersonal, analytical, problem solving, influencing, and organizational skills
• Strong oral and written communication skills and ability to interact with other business teams

The pay range for this position at commencement of employment in California, Washington, or New York is expected in the range below.

$160,400 - $254,100

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