Sr Analyst, Global Compliance, ABC, Ethics, and Rep Risk at PayPal

London, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

03 Mar, 26

Salary

0.0

Posted On

03 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Management, Compliance, Ethics, Project Management, Analytical Skills, Problem Solving, Stakeholder Engagement, Training Development, Due Diligence, Crisis Management, Negotiation, Communication, Bribery and Corruption, Regulatory Knowledge, Content Moderation, Interpersonal Skills

Industry

Software Development

Description

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 In your day-to-day role you will: Develop and deliver ethics and ABC training programs for employees at all levels. Provide advisory support to business units on ethics and ABC-related matters. Monitor and review third-party relationships, including due diligence processes. You will monitor the effectiveness of controls established for compliance with relevant policies under the Ombuds & Ethics program. 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. 3+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience. Minimum of 5 years of relevant work experience and a bachelor's degree or equivalent experience. Practical experience dealing with higher-risk areas for bribery and corruption and basic understanding of ABC laws and regulations, including the FCPA and UKBA. Proven track record in helping drive 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.

Responsibilities

The role involves collaborating internally to enhance risk management processes and providing informed recommendations for risk mitigation. Additionally, the analyst will develop and deliver ethics and ABC training programs while monitoring third-party relationships and compliance controls.