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Compliance Manager, Fraud Oversight

Company

PayPal

Location

Luxembourg City, Luxembourg

Type

Full time

Description

:

Essential Responsibilities:

  • Define compliance program strategy and priorities for the functional area, ensuring alignment with regulatory obligations and business objectives

  • Oversee compliance monitoring, testing, and assessment activities to identify risks and ensure effectiveness of controls

  • Lead complex compliance projects and initiatives, collaborating with business partners, legal, audit, and other stakeholders

  • Establish best practices and frameworks for compliance risk assessment, control design, and program management

  • Partner with business leaders to integrate compliance requirements into operations, products, and strategic initiatives

  • Prepare and present compliance reports to business or cross-functional stakeholders, clearly communicating risk landscape, program effectiveness, and recommendations

  • Manage regulatory examinations and aud...

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