PayPal Sr Analyst Internal Controls 

France, Auvergne-Rhône-Alpes 

421587480

Essential Responsibilities:

• Collaborate with internal teams to influence the quality and effectiveness of internal control processes.
• Evaluate and recommend alternative solutions to improve internal control systems.
• May act as a subject matter resource for entry level and developing colleagues
• Conduct assessments of internal control effectiveness and compliance.
• Engage in continuous improvement initiatives to enhance internal control practices.

Expected Qualifications:

• 3+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.

Additional Responsibilities

• Identify potential breaches of regulatory obligations and ensure key controls are in place to mitigate risk across GFCCP and GFP operations
• Build and maintain deep understanding of key risk management principles and PayPal's financial crimes prevention and fraud prevention products and services within your area of responsibility
• Lead regulatory change management processes including gap analysis, remediation planning, and implementation oversight to ensure compliance with evolving regulatory landscapes
• Lead identification, mapping, assessment, and ongoing monitoring of risks (emerging and persistent/active) using PayPal's Integrated Risk Management platform (ServiceNow) across both GFCCP and GFP domains
• Collaborate with stakeholders and utilize AI Tools to map risks and controls to existing business processes and identify opportunities for process improvements in ServiceNow
• Support regulatory change management processes including conducting gap analyses, creating implementation tasks, and ensuring timely remediation of regulatory gaps when applicable
• Leverage ServiceNow and reporting platforms to monitor risk elements, analyze trends, and provide regular updates to management on key risk indicators
• Partner with Market Compliance, Legal, RCPE teams, Risk & Compliance oversight, Product/Functional Area teams, and other key stakeholders to ensure integrated approach to risk and compliance management

Preferred Qualifications

• Effective knowledge in financial crimes compliance programs (AML, sanctions, BSA, etc.) and fraud prevention methodologies and regulatory requirements
• Proficiency using compliance management software platforms (ServiceNow and PayPal Tools experience preferred), and analytical tools
• Ability to communicate complex regulatory information clearly and effectively.
• Demonstrate problem-solving skills with ability to operate independently while managing multiple competing priorities with challenging deadlines and exhibiting urgency when necessary
• Expert oral, written and interpersonal communication skills whereby you convey complex information accurately, clearly, and quickly to all levels of management.
• Ability to focus on desired results, determining what is important and urgent, clarifying next steps, and delegating effectively to meet deadlines and achieve desired results
• Self-starter, motivated individual who can move a project / test forward with little direction and/or guidance, willingness to ask the right questions, engage appropriate points of contact to launch tests from conception into motion.
• Demonstrated attention to detail and knowledge of multiple functions within PayPal
• Advanced analytical and reasoning skills
• Must be able to work in a fast-paced environment and work effectively under pressure to make deadlines
• Ability to establish and maintain harmonious working relationships with peers and partners
• Demonstrated ability to learn quickly, manage projects and drive/achieve results.
• Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills
• Certifications such as CPA, CIA, CFE, CAMS, etc. (Plus)
• Experience in Audit, Regulatory Exam, Compliance and Risk Management, and Control Testing Methodologies (preferred).

Our Benefits:

Any general requests for consideration of your skills, please