Ebay Regulatory Reporting Oversight Manager 

Cuba, Havana 

332149232

Responsibilities:

• Works with Entity Management, Legal, Product, and Technical teams to understand the controls currently in place to minimize risk.

• Plan, design, and implement Entity Management’s regulatory reporting quality assurance program.

• Testing and validating multiple reports in the US (MSB reporting) to ensure that reports are prepared accurately and in accordance with regulatory reporting requirements, guidance, regulatory expectations and industry standard processes

• Through walkthroughs and testing, identifies possible internal control breakdowns and gaps, reports them to Entity Management and works with cross-functional teams to mitigate and remediate.

• Maintain up-to-date knowledge of financial and regulatory reporting requirements and offer recommendations to improve controls and processes to ensure accuracy and completeness of the regulatory filings.

• Support the General Managers of the regulated entities with audits and regulatory exams as well as requests for information from regulators concerning all reports.

• Solve other relevant issues that may arise on an ad-hoc basis and participate in other departmental projects as assigned.

• This position requires experience in regulatory reporting for financial services, primarily payments and money services, and experience in running projects.

Key Requirements:

• Minimum of 4 years relevant experience in regulatory reporting, risk management, or compliance.

• Excellent analytical and problem-solving skills

• Establish close working relationships with key business and corporate partners.

• Ability to influence and make things happen

• Proficiency in SQL and data export

Other:

• Experience in assurance services is considered a plus

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

$106,800 - $162,800

This website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our for more information.