Analyst, Global Risk - Partner DD

PayPal; San Jose (CA); On-site; USD 70,000 - 110,000; Full time

Job summary

An established industry player is seeking a dedicated Analyst to join their Global Risk team. This role is pivotal in supporting the Global Regulatory Survey Program and Partner Due Diligence initiatives. The ideal candidate will thrive in a fast-paced environment, showcasing strong analytical skills and the ability to manage multiple projects effectively. Collaborating with cross-functional teams, you will drive strategic initiatives and ensure compliance with regulatory standards. If you are a self-motivated individual with a passion for problem-solving and a keen eye for detail, this opportunity is perfect for you.

Qualifications

• Bachelor’s degree and 2-4 years of experience in regulatory or financial industries.
• Strong analytical and problem-solving skills with attention to detail.

Responsibilities

• Monitor adherence to GEM program requirements and facilitate the tiering process.
• Draft responses to regulatory surveys and coordinate with compliance teams.

Skills

Analytical Thinking

Project Management

Communication Skills

Problem Solving

Attention to Detail

Adaptability

Education

Bachelor’s Degree

Tools

Microsoft Power BI

MS Word

Excel

Adobe Acrobat

Smartsheet

PowerPoint

Job description

Join to apply for the Analyst, Global Risk - Partner DD role at PayPal.

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:
PayPal, Inc. (PayPal) is seeking an Analyst for its Global Entity Management (GEM) team. This role will support the GEM team in assisting in the Global Regulatory Survey Program and the Inbound Partner Due Diligence in jurisdictions where PayPal is licensed. This role will work with local Senior Leaders, Market Compliance Officers and Legal teams globally as well as businesses across PayPal. GEM was set up to design, operate and optimize an infrastructure to meet business priorities and regulatory expectations in the jurisdictions in which PayPal does business. The right candidate is a self-motivated individual that is able to effectively work and communicate collaboratively / cross-functionally with multiple teams located in different geographies. The right candidate must have a hands-on approach, strong management skills and attention to detail and organization.

Job Description:

Responsibilities:

• Monitoring adherence to GEM program requirements.
• Working with stakeholders to respond to regulatory surveys and partner due diligence requests, including:
• Drafting responses using a standard response library; and
• Coordinating responses to novel questions across cross-functional compliance teams (e.g., AML, KYC, Sanctions, Privacy, Resiliency, InfoSec).
• Facilitating the tiering process through coordination with cross functional groups.
• Driving alignment across legal entities.
• Creating templates and processes to provide clear and concise program updates and reporting to senior leadership.
• Creating reporting and program updates for senior leadership.
• Identifying key KPI / KRI metrics and other reporting for GEM leadership.
• Assisting in the development of technology capabilities to automate processes.
• Actively developing relationships and working collaboratively with cross functional groups.
• Driving and implementing strategic initiatives.

Qualifications/Experience/Skills:

• Ability to work under pressure, manage multiple projects with competing priorities, meet deadlines, and adapt to change.
• Ability to identify dependencies and leverage multiple sources of information simultaneously.
• Strong reputation for integrity and ability to balance business partnerships and to raise issues in a timely and constructive manner.
• Excellent verbal and written communication skills.
• Proven ability to operate simultaneously as an effective tactical as well as strategic thinker.
• Proven ability to interact well with internal senior management.
• Ability to maintain a high level of confidentiality.
• High energy and a desire to work in a result- and team-oriented, rapid growth environment.
• Solid critical and analytical thinking, decision making and innovative problem-solving skills.
• Must be self-motivated, dependable, adaptable, and detail-oriented.
• Strong computer knowledge; excellent MS Word, Excel, Adobe Acrobat, Smartsheet, Power BI and PowerPoint skills.
• Strong writing, research, analytical, problem solving, and organizational skills.
• Demonstrated ability to learn quickly, manage projects and drive/achieve results.
• Demonstrated ability to work independently, self-starter and highly motivated to work in a fast paced and changing environment.
• Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
• Proven ability to operate in ambiguous environments and exhibit agility in navigating from current state to proposed solutions.

Job Requirements

• Bachelor’s degree required.
• 2-4 years of experience required.
• Experience working in regulatory agencies or financial industries a plus.
• Project management experience a plus.
• Ability to manipulate data and create dynamic reporting using Microsoft Power BI or similar software preferred.
• Ability to work across multiple lines of business leading complex project management initiatives with high attention to detail and accuracy; while multitasking and meeting deadlines despite competing priorities.