Ebay EDD Compliance Lead 

United States, Texas, Austin 

884638413

You will:

• Conduct in-depth case reviews to promote sage and compliant trading on the site
• Assess the findings escalated to the team and determine appropriate action including termination of relationships where appropriate
• Perform and support the reviews of PEP escalations, Special Interest Persons (SIP) escalation, Registration model alerts, and Periodic EDD Reviews
• Support changes to the Account Risk Rating (ARR) model to enhance the output and identification of risk
• Present case decisions including end to end Customer experience to Leadership

You are:

• Responsible to manage your time so work is completed efficiently and actively driving impact to process and tools
• Able to gather data using internal and external tools then interpret to assess risk
• Business minded. You can see trends, opportunities, and can multitask
• Excellent verbal and written communication
• Great problem solver
• Professional in your engagement with Customers, co-workers, and Business Units
• Able to make discretionary decisions based on research and established guidelines. You know when to make the call yourself or bring others into your decision making
• Dependable – you have an established sense of urgency and follow through
• Adaptable and work under general supervision with the ability to stay self-motivated
• Comfortable working directly with management and Leaders inside and outside of Legal and Compliance

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