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Analyst, Third Party Risk

hace 3 semanas


Ciudad de México, Ciudad de México PayPal A tiempo completo

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 Summary:

This job involves contributing to the procurement process through collaboration and engagement with team members. Responsibilities include supporting vendor onboarding, maintaining accurate records, and suggesting efficiencies within defined processes. The position emphasizes exercising judgment while ensuring compliance with procurement policies and financial controls, ultimately enhancing procurement operations and fostering positive supplier relationships.

Job Description:

Essential Responsibilities:

  • Facilitate the onboarding process for new vendors, ensuring compliance with procurement policies and third-party risk management protocols.
  • Create, review, and process purchase orders for goods and services, ensuring accuracy and adherence to financial controls.
  • Track and monitor procurement activities to ensure timely delivery of goods and services, and resolve any issues that arise.
  • Reconcile supplier invoices with purchase orders and delivery receipts, ensuring accurate and timely payment.
  • Maintain positive relationships with suppliers, addressing any concerns or issues promptly to foster long-term partnerships.
  • Implement cost control measures to manage organizational spend effectively and identify opportunities for cost savings.
  • Ensure all procurement activities comply with company policies, financial controls, and regulatory requirements.
  • Analyze procurement data to identify trends, generate reports, and provide insights for process improvements.
  • Collaborate with cross-functional teams to optimize P2P processes, enhancing efficiency and effectiveness.
  • Assist in internal and external audits by providing necessary documentation and information related to procurement activities.

Expected Qualifications:

  • 1+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience.

Additional Responsibilities & Preferred Qualifications:

  • Perform third party risk assessments within the end-to-end onboarding process.
  • Review internal inherent risk questionnaire results to determine risk tier.
  • Responsible for maintaining accurate risk record of vendors (holistic view) in the TPM tool based on their assessments.
  • Work cross-functionally across stakeholder teams, including sourcing, vendor master registration, PO and invoicing, legal contracting, and business unit managers.
  • Consult with Control Partners and the Third Party Oversight Second Line of Defense.
  • Review external questionnaires and supporting evidence that risks identified are mitigated through proper controls. Generate observations for risk issues and remediation.
  • Identify issues from the assessments and support the functional area in validating remediation efforts.
  • Ensure compliance with policy and regulatory requirements throughout the third-party lifecycle.
  • Understand the role of third-party risk management within the overall procurement and onboarding process.

Subsidiary:

PayPal

Travel Percent:

0

PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset—you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit 

Who We Are:

Click Here to learn more about our culture and community.

Commitment to Diversity and Inclusion 

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.  If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at   

Belonging at PayPal: 

Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

Any general requests for consideration of your skills, please Join our Talent Community.

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.