Compliance Manager

PayPal GoPay (Shanghai, 中国) 27天前发布
Who we are

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 305 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom, enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

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Creating an account will allow you to follow the progress of your applications. Our system does have some requirements that will help us process your application, below are some guidelines for creation of your account:

  • Provide full legal First Name/Family Name – this is important for us to ensure our future hires have the right system set up.
  • Please Capitalize first letter of your First and Last Name.
  • Please avoid using fully capitalized text for your First and/or Last Name.
  • NOTE: If your name is hyphenated or has multiple capitalization, please use the same format as your government ID.

Job Description Summary:

Report to China Risk & Compliance Director, and work with the compliance team to formulate written foreign exchange business compliance risk management policy, responsible for identifying potential risks.

Job Description:

  • Amend the system specifications in a timely manner in accordance with foreign exchange business compliance risk management status and changes in laws, rules, and standards, and report to all foreign exchange business personnel after review and approval.
  • Implement the foreign exchange business compliance risk control policy, ensure that appropriate corrective measures are taken in a timely manner when violations are discovered , and those responsible for violations are held accountable.
  • Responsible for optimizing and adjusting the personnel and organizational structure of the compliance risk control management department, with sufficient and appropriate personnel to ensure the full implementation of compliance risk control requirements.
  • Identify major business compliance risks, review and approve business compliance risk management plans, and coordinate linkages between compliance risk management departments and other relevant departments.
  • In accordance with regulatory requirements, with periodic review and report sent to the foreign exchange business executive reporting.

Job Qualifications

  • Above 8 years working experiences.
  • Excellent verbal and written communication skills
  • Proven ability to operate tactically while maintaining excellent attention to details
  • Ability to work under pressure, manage assignments with competing priorities, meet deadlines, adapt to change, and comfortable dealing with ambiguity
  • Ability to identify dependencies and leverage multiple sources of information simultaneously
  • High energy and a desire to work in a results- and team-oriented, rapid growth environment
  • Work independently and within a team environment
  • Strong reputation for integrity, maintaining a high level of confidentiality and exercise judgment to raise issues in a timely and constructive manner
  • Knowledge of the financial services compliance and / or regulatory environment is required.

Subsidiary:

PayPal

Travel Percent:

0

Primary Location:

Shanghai - Pudong, Shanghai, China

Additional Locations:

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

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 paypalglobaltalentacquisition@paypal.com.

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Compliance Manager

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