Senior Manager, Risk and Compliance

3 days ago

Singapore PayPal Full time

Overview
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Senior Manager, Risk and Compliance
role at
PayPal .
Job Description Summary
PayPal is seeking a seasoned professional to join its Risk & Compliance Advisory team, providing oversight and strategic guidance for global initiatives and fintech partnerships. The role involves leading complex compliance and risk management projects, advising on fraud, AML/CFT, compliance, and data privacy in cross-border payments. This position acts as the second line of defense, operating independently from PayPal’s core business units, and requires flexibility to collaborate across global time zones. Key role focus includes but not limited to:
Develop, implement and enhance policies around risk management (e.g. AML/CFT, regulatory, fraud, data privacy, partner due diligence) for global initiatives and partnerships.
Partner closely with internal stakeholders (e.g. Legal, Risk, Product, Technology) to provide compliance advisory guidance on policy adherence and governance-related matters.
Review partner due diligence and ensure compliance with policies by partners through strategic measures and providing guidance.
Monitor regulatory developments (e.g. AML/CFT, fraud risk, data privacy), and identify impact on policies and introduce changes where necessary.
Investigate potential violations or breaches of policies and determine appropriate resolution paths, including remediation actions or enforcement measures.
Responsible for Screening and Transaction Monitoring program setting and maintenance.
Monitor suspicious activities and file STRs (Suspicious Transaction Reports) with the STRO (Suspicious Transaction Reporting Office), as required.
Serve as a trusted compliance advisor to business units and partners, ensuring alignment between commercial goals and policy adherence.
Identify and monitor emerging and active risks and issues and assist in developing mitigation strategies and supporting their implementation.
Engage with external stakeholders (e.g. financial institutions, regulatory bodies,

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