Risk and Compliance Oversight 3

5 days ago


Singapore PayPal, Inc. Full time

Risk and Compliance Oversight 3

**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**:
Analyst, Obligation Regulatory Change Management (ORCM)

Supporting the regulatory examination process and delivering on the regulatory requirements for PayPal, this position is responsible for supporting the second line oversight ORCM. The Program's goal is to drive forward a data-driven approach that enables the Business to meet regulatory expectations efficiently and strategically.

**Responsibilities**:

- Support the Global ORCM process, including day to day support of our regional compliance teams, first line risk partners, and product development teams in executing their roles and responsibilities.
- Provide teams with training and the necessary materials to execute the ORCM process.
- Identify and raise areas of regulatory risk and raise blockers to leadership for resolution.
- Support the development of tools and platforms to meet the needs of end users, including defining story requirements, testing, and defect spotting.
- Drive global regulatory change reporting, including management of monthly and quarterly leadership reviews, risk appetite reporting, and management of SLA tracking for the end to end regulatory change process.
- Assist in managing the review process for Regulatory Change, including workflow tools and and quality reviews.
- Drive consistency in regulatory change, through quality management reviews to ensure a complete and consistent review process across all markets.
- Manage input and feedback from various stakeholders, and recommend process enhancements accordingly.
- Collaborate with cross-functional team professionals; strive to deliver exceptional and responsive service by providing risk and compliance management expertise in a clear, solution oriented and customer-focused manner.

**Qualifications/ Education/Experience/Skills**:

- Knowledge of global financial institutions, money service business, and/or banking compliance, including significant knowledge of anti-money laundering, data protection, anti-corruption/Foreign Corrupt Practices Act, and consumer protection regulations.
- 4+ years of experience in a large organization including risk and compliance experience.
- Experience in developing reporting and analytics for leaders to extract themes and areas of focus.
- Aility to manage multiple deliverables and timelines, while navigating across multiple geographies.
- Demonstrated ability to build and maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
- Ability to communicate complex matters in a simple and clear manner.
- Ability to take ownership of outcomes and the ability to work with business unit teams to confront issues and drive performance.
- Skilled at id


  • Compliance Manager

    5 days ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Senior Manager

    2 weeks ago


    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCThe Compliance, Data & Technology Risk unit of NUS Office of Risk Management and Compliance (“ORMC”) is seeking a highly skilled and experienced Compliance professional to oversee compliance risk management initiatives. The role is responsible for ensuring that the university is aware of and adheres to all...


  • Singapore beBee Careers Full time

    Job Title: Senior Executive, ComplianceCompliance Oversight RoleWe are seeking a highly skilled Senior Executive to join our team in the role of Compliance Oversight. The successful candidate will be responsible for conducting comprehensive compliance reviews and monitoring/surveillance across our business activities.Develop risk-based compliance programs to...


  • Singapore beBee Careers Full time

    Operational and Compliance Risk Lead - HybridThe successful candidate will have primary oversight over Asia CCBs implementation of the Fraud Risk Management Program, Data Governance, Privacy Policy, Conduct risk Program, Industry Events review and Regulatory Change management. This role will also manage and lead the issue management in ensuring timely...


  • Central Singapore PayPal Full time

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...


  • Singapore PayPal, Inc. Full time

    Risk and Compliance Oversight 4 **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...

  • Vp Compliance

    4 days ago


    Singapore The Edge Partnership Full time

    You will be an important member of the Compliance Team and will be supporting the front office team. To succeed in this role, you should be able to provide active guidance and challenge the business in regulatory developments, new product development and in making changes to existing products, as well as guidance on live queries on policies and...

  • Compliance Expert

    1 week ago


    Singapore beBee Careers Full time

    We are seeking a highly skilled Investment Compliance Director to join our team. This role will be pivotal in ensuring compliance with all investment-related regulatory requirements, supporting investment license applications globally, and acting as the UK Compliance Officer for the UK investment license.About the RoleThis role focuses on providing global...


  • Singapore RANDSTAD PTE. LIMITED Full time

    Business Oversight Compliance SpecialistThe Compliance team operates as one entity to drive the right customer outcomes and protect the integrity of the financial services markets through innovation.Compliance at the client's organisation is located across 31 countries with approximately 1400 employees. It oversees all compliance activities across the...


  • Singapore beBee Careers Full time

    About the RoleThis is a strategic position that combines policy design, stakeholder engagement, and risk oversight to elevate operational standards and ensure compliance integrity across the board.Main ResponsibilitiesEstablish and maintain governance frameworks that align with internal policies and regulatory requirements.Leverage established frameworks to...