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
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