Sanctions Sr Manager
PayPal, New York, NY, United States
Sanctions Senior Manager
The Sanctions Senior Manager manages the execution and implementation of PayPal's Sanctions and PEP Compliance Program. This role evaluates new and modified product initiatives for compliance with OFAC and other global sanctions regulatory requirements, oversees sanctions and PEP processes and procedures to determine if effective controls are in place to mitigate risk, and works closely with key stakeholders to address and resolve sanctions and PEP escalations.
Essential Responsibilities:
Identify issues and recommend best practices for risk management within the organization.
Lead functional projects and programs that enhance risk assessment and mitigation efforts.
Collaborate with teams to analyze business trends and their implications for risk management.
Contribute to process improvements that enhance the effectiveness of risk management strategies.
Provide guidance and support to team members in executing risk management initiatives.
Minimum Qualifications:
Minimum of 8 years of relevant work experience and a Bachelor's degree or equivalent experience.
Additional Location(s) | Pay Range:
San Jose, California | ($143,500.00 - $212,850.00 Annually)
Chicago, Illinois | ($130,500.00 - $193,600.00 Annually)
Austin, Texas | ($130,500.00 - $193,600.00 Annually)
Washington DC, District of Columbia | ($137,000.00 - $203,500.00 Annually)
Scottsdale, Arizona | ($123,500.00 - $183,700.00 Annually)
Omaha, Nebraska | ($123,500.00 - $183,700.00 Annually)
Additional compensation for this role may include an annual performance bonus, equity, or other incentive compensation, as applicable.
The Sanctions Senior Manager manages the execution and implementation of PayPal's Sanctions and PEP Compliance Program. This role evaluates new and modified product initiatives for compliance with OFAC and other global sanctions regulatory requirements, oversees sanctions and PEP processes and procedures to determine if effective controls are in place to mitigate risk, and works closely with key stakeholders to address and resolve sanctions and PEP escalations.
Essential Responsibilities:
Identify issues and recommend best practices for risk management within the organization.
Lead functional projects and programs that enhance risk assessment and mitigation efforts.
Collaborate with teams to analyze business trends and their implications for risk management.
Contribute to process improvements that enhance the effectiveness of risk management strategies.
Provide guidance and support to team members in executing risk management initiatives.
Minimum Qualifications:
Minimum of 8 years of relevant work experience and a Bachelor's degree or equivalent experience.
Additional Location(s) | Pay Range:
San Jose, California | ($143,500.00 - $212,850.00 Annually)
Chicago, Illinois | ($130,500.00 - $193,600.00 Annually)
Austin, Texas | ($130,500.00 - $193,600.00 Annually)
Washington DC, District of Columbia | ($137,000.00 - $203,500.00 Annually)
Scottsdale, Arizona | ($123,500.00 - $183,700.00 Annually)
Omaha, Nebraska | ($123,500.00 - $183,700.00 Annually)
Additional compensation for this role may include an annual performance bonus, equity, or other incentive compensation, as applicable.