Internal Controls Specialist

hace 1 día


Ciudad de México, Ciudad de México Paypal A tiempo completo

At PayPal, 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.

As a key member of the Business Risk Control Lead Team for Global Financial Crime and Customer Protection, you will be responsible for managing and executing First line Risk processes such as Risk Identification, Risk Assessment, Risk and Control Evaluation, Management and Resolution of issues and incidents, Risk & Compliance Plan output as well as Risk Reporting for products, functions and jurisdictions.

Key Responsibilities:

  • Conduct Root Cause Analysis for potential issues and/or closed incidents across Global Financial Crime and Customer Protection Programs.
  • Collaborate with other Business Risk and Control Leads and business owners to align on ownership & remediation plans for both GFCCP and upstream issues.
  • Engage with Second Line of Defense Teams as part of Issue Management & Remediation Planning.
  • Develop a deeper understanding of the Business Risk and Control Leads role in the Control Environment and PayPal's Risk Taxonomy.

Requirements:

  • Strong team player with excellent verbal and written communication skills.
  • Ability to drive fruitful discussion with internal and external stakeholders to devise and execute on remediation plans.
  • Proficient in Microsoft Office with knowledge of our internal systems & tools.
  • Bachelor's degree or 4 years relevant experience.

We offer a range of benefits to support your financial, physical, and mental health, including access to our Employee Assistance Program, flexible work arrangements, and opportunities for professional development.



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