Hybrid Manager, Compliance – Escheatment & Credit Risk

Posted 2 days ago

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About the role

  • Manager of Compliance overseeing Escheatment and Credit Risk at PayPal. Ensuring regulatory compliance and enhancing risk management strategies across the organization.

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

Requirements

  • 5+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience
  • Experience supporting or enhancing an enterprise Escheatment/Unclaimed Property compliance program
  • Experience with credit bureau reporting and FCRA compliance oversight
  • Experience supporting Open Banking, API-based financial data sharing, or consumer-permissioned data programs
  • Familiarity with U.S. Section 1033 requirements and/or global Open Banking regulatory regimes
  • Experience supporting BNPL, revolving credit, installment lending, or embedded finance products
  • Experience operating in a global, technology-enabled financial services organization
  • CRCM or comparable compliance certification
  • Experience with statistical Fair Lending testing methodologies
  • Experience overseeing AI/ML models in financial services
  • Advanced degree in Law, Business, Finance, Risk Management, Data Analytics, or related field

Benefits

  • Comprehensive, choice-based programs to support personal wellbeing—physical, emotional, and financial
  • Generous paid time off
  • Healthcare coverage for you and your family
  • Resources to create financial security and support your mental health
  • Flexible, balanced work culture

Job title

Manager, Compliance – Escheatment & Credit Risk

Job type

Experience level

Mid levelSenior

Salary

$106,000 - $157,300 per year

Degree requirement

Bachelor's Degree

Location requirements

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