Regulatory Governance analyst
il y a 3j

Job Description

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 237 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.

The Regulatory Governance Analyst is responsible for oversight of the data and processes that support PayPal's regulatory reporting activities, including new regulatory reporting requirements and regulatory Exams.

He / she will recommend and implement appropriate controls over our processes that mitigate risk and ensure that we meet our regulatory obligations.

This role is also responsible for managing financial deliverables during Regulatory exams.

  • Partner with other Finance functions to review finance processes and adopt controls that ensure compliance with regulatory requirements.
  • Provide oversight of the reporting and forecasting process required for regulatory compliance purposes; including dashboard tracking of our global reporting requirements.
  • Work with the Regulatory reporting team to ensure policies and procedures are in place where required and reviewed annually to reflect up to date processes.
  • Coordinate and ensure team readiness for regulatory exams; manage and communicate timelines of exam deliverables.
  • Partner with the PayPal compliance teams to ensure on-site regulatory exams are efficient and effective.
  • Track all issues raised by examiners working with stakeholders to ensure timely remediation.
  • Develop quality control processes to maintain a consistent source of truth for financial reporting. This includes integration of new products and acquired businesses to ensure financial reporting aligns to our data quality standards.
  • Perform ongoing risk assessment over data quality and work with Data sourcing team to implement mitigation strategies to manage risk.
  • Monitor new regulations and project manage the implementation of new regulatory reporting requirements.
  • 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.


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