Sr Analyst, Internal Controls

PayPal is looking for a Sr Analyst, Internal Controls to support Global Financial Crimes, Customer Protections and Global Fraud Prevention organizations by ensuring PayPal's operations and procedures comply with all relevant laws, regulations and industry standards.

Requirements

• Collaborate with internal teams to influence the quality and effectiveness of internal control processes.
• Evaluate and recommend alternative solutions to improve internal control systems.
• Conduct assessments of internal control effectiveness and compliance.
• Engage in continuous improvement initiatives to enhance internal control practices.
• Identify potential breaches of regulatory obligations and ensure key controls are in place to mitigate risk across GFCCP and GFP operations
• Build and maintain deep understanding of key risk management principles and PayPal's financial crimes prevention and fraud prevention products and services within your area of responsibility
• Lead regulatory change management processes including gap analysis, remediation planning, and implementation oversight to ensure compliance with evolving regulatory landscapes
• Lead identification, mapping, assessment, and ongoing monitoring of risks (emerging and persistent/active) using PayPal's Integrated Risk Management platform (ServiceNow) across both GFCCP and GFP domains
• Collaborate with stakeholders and utilize AI Tools to map risks and controls to existing business processes and identify opportunities for process improvements in ServiceNow
• Support regulatory change management processes including conducting gap analyses, creating implementation tasks, and ensuring timely remediation of regulatory gaps when applicable
• Leverage ServiceNow and reporting platforms to monitor risk elements, analyze trends, and provide regular updates to management on key risk indicators
• Partner with Market Compliance, Legal, RCPE teams, Risk & Compliance oversight, Product/Functional Area teams, and other key stakeholders to ensure integrated approach to risk and compliance management

Benefits

• Flexible work environment
• Employee shares options
• Health and life insurance