Sr Analyst- ABC, Ethics, & Acct Rep Risk Job at PayPal, Inc., New York, NY

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  • PayPal, Inc.
  • New York, NY

Job Description

The Company

PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.

We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.

Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities.

Job Description Summary:
•Regulatory compliance resides in the Global Financial Crimes (GFC), Partnership, and Network Compliance organization that fosters strong compliance culture, executes second line of defense obligations, and advises business units and functions across the enterprise
•We are seeking a senior analyst to support our Anti-Bribery and Corruption (ABC) compliance program and to help manage Account Reputation Risk (including User Generated Content (UGC)).

Job Description:

Your way to Impact
  • You will work closely with first-line stakeholders to develop compliance requirements that achieve business goals while balancing ABC compliance and Account Reputation Risk.
  • You will be responsible for supporting our anti-bribery and corruption compliance program, ensuring adherence to local and international regulations, including the Singapore Prevention of Corruption Act, US Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act.
  • You will also be responsible for managing our content compliance program, ensuring adherence to key regulations including the EU Digital Services Act (DSA), the UK Online Safety Act (OSA), and other relevant content and platform regulations.

Your day-to-day

In your day-to-day role you will:
  • Develop and deliver ABC training programs for employees at all levels
  • Monitor and review third-party relationships, including due diligence processes
  • Provide advisory support to business units on ABC-related matters
  • Stay current with regulatory changes and industry best practices
  • Develop and implement content moderation policies and procedures aligned with DSA, OSA, and other relevant regulations, including notice-and-action mechanisms for illegal content and user appeals and transparency reports as required by regulations
  • Engage in cross-functional crisis management protocols for high-risk content situations
  • Coordinate with legal teams on content-related litigation and regulatory inquiries
  • Collaborate internally to influence the quality and effectiveness of risk management processes.
  • Analyze and assess risks to provide informed recommendations for mitigation strategies.
  • Work outside defined processes to determine appropriate actions in complex situations.
  • Serve as a subject matter resource for entry-level and developing colleagues on risk management practices and strategies
  • Engage with stakeholders to communicate risk assessments and proposed solutions.

What do you need to bring
  • Minimum of 5 years of relevant work experience and a bachelor's degree or equivalent experience.
  • Proven track record in driving positive outcomes between compliance and business leaders
  • Excellent project management skills, well organized, with the ability to thrive in a fast-paced work environment and manage numerous projects simultaneously under deadline pressure
  • A high-level of intellectual, professional, and interpersonal agility/flexibility, combined with strong analytical/problem-solving skills
  • Strong ability to inspire/foster an inclusive/diverse culture
  • Demonstrated ability to build/maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation
  • Ability to communicate complex matters in a simple and clear manner
  • Excellent ability to analyze risks in complex business processes and recommend controls to mitigate those risks

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.

Additional Job Description:

Subsidiary:
PayPal

Travel Percent:
0

PayPal is committed to fair and equitable compensation practices.

Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.

The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit

The U.S. national annual pay range for this role is
$64000 to $156750

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset-you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit

Who We Are:

Click Here to learn more about our culture and community.

Commitment to Diversity and Inclusion

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talentaccommodations@paypal.com.

Belonging at PayPal:

Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

Any general requests for consideration of your skills, please Join our Talent Community.

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.

Notice to Applicants and Employees who reside within New York City. Click here to view the notice. PayPal, Inc.

Job Tags

Work experience placement, Local area, Flexible hours,

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