Expoint – all jobs in one place
Finding the best job has never been easier
Limitless High-tech career opportunities - Expoint

PayPal AML Compliance Manager 
Singapore, Singapore 
172152278

Today

What do you need to know about the role:This job collaborates internally to influence the quality and effectiveness of risk management processes. It involves analyzing and assessing risks, providing informed recommendations for mitigation strategies, and engaging with stakeholders to communicate risk assessments and proposed solutions.


Essential Responsibilities:

  • Collaborate internally to influence the quality and effectiveness of risk management processes.
  • Analyze and assess risks to provide informed recommendations for mitigation strategies.
  • Work outside defined processes to determine appropriate actions in complex situations.
  • Serve as a subject matter resource for entry-level and developing colleagues on risk management practices and strategies
  • Engage with stakeholders to communicate risk assessments and proposed solutions.

Minimum Qualifications:

  • Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

  • Relevant working experience in risk, regulatoryand AML/ CFTcompliance(ongovernancepreferred), operational risk, legal, or management of a process or business with accountability forAML

  • Experience in the payment space and AML related regulations,i.e.PSN01, is preferred

  • interactingwith regulators preferred.

  • Experience working for a global company, with multi-disciplinary teams, in a fast-paced, change-intensive environment.

  • Ability to build andmaintainrelationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.

  • Ability tooperateacross the compliance risk program and other stakeholders including advisory, monitoring,andreporting

  • Strong analytical, problem-solving, and critical/creative thinking.

  • Excellent verbal, written, and presentation skills with experience presenting to Senior Leadership.

  • Relevant professional qualifications will be an added advantage.

Our Benefits:

Any general requests for consideration of your skills, please