Compliance Manager

BrassringJobId: 38819BR - ArbitaJobId: ARBEBAY22075-742229

Job Location

San Jose, California - CA

Job Description

Compliance Manager to support PayPal's activities in South America, Africa, and middle east.  Responsible for ensuring that PayPal's policies and practices are in compliance with local AML laws and other regulations impacting financial safety and soundness.  Enable the business to move forward by creating processes to ensure compliance with the law.


p>Extensive knowledge of AML/CTF regulations, policies, and procedures to ensure compliance in Emerging Markets countries.

Ability to read, analyze and interpret government regulations, trade journals and legal documents. Must be able to respond to common inquiries from regulatory agencies.


Strong analytical skills, including the ability to define problems, collect data, establish facts and draw valid conclusions.


Strong organizational, communication and management skills.

Ability to thrive in a fast paced always changing environment.

Outstanding communication skills and ability to work both in teams and independently.

Job Qualifications

Extensive knowledge of AML/CTF regulations, policies, and procedures to ensure compliance in Emerging Markets countries.

Ability to read, analyze and interpret government regulations, trade journals and legal documents. Must be able to respond to common inquiries from regulatory agencies.


Strong analytical skills, including the ability to define problems, collect data, establish facts and draw valid conclusions.


Strong organizational, communication and management skills.

Ability to thrive in a fast paced always changing environment.

Outstanding communication skills and ability to work both in teams and independently.

Job Salary

Salary commensurate with experience