PayPal Financial Crime Manager 

Luxembourg, Luxembourg 

610140163

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