Sr Analyst, Global Compliance, ABC, Ethics, and Rep Risk

Sr Analyst, Global Compliance, ABC, Ethics, and Rep Risk

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The Company: PayPal has been revolutionizing commerce globally for more than 25 years. It creates innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, empowering consumers and businesses in approximately 200 markets to join and thrive in the global economy. PayPal operates a global, two‑sided network at scale that connects hundreds of millions of merchants and consumers. It helps merchants and consumers connect, transact, and complete payments whether online or in person, providing proprietary payment solutions that enable the completion of payments on its platform on behalf of its customers. PayPal offers customers the flexibility to use their accounts to purchase and receive payments for goods and services, to transfer and withdraw funds, and to exchange funds safely using a variety of funding sources, including bank accounts, PayPal or Venmo balances, branded credit products, debit cards, certain cryptocurrencies, or other stored‑value products. PayPal also enables merchants to connect with their customers, process exchanges and returns, and manage risk while supporting cross‑border shopping and global expansion.

Job Description Summary: Reporting to the Head, Global Compliance, Anti‑Bribery and Corruption, Ethics, and Rep Risk, this role will further develop and enhance compliance capabilities around anti‑bribery and corruption risk areas, ethics (including conduct, whistleblowing, and conflicts of interest), and reputational risk.

Essential Responsibilities:

• Collaborate internally to influence the quality and effectiveness of risk management processes.
• Analyze and assess risks to provide informed recommendations for mitigation strategies.
• Work outside defined processes to determine appropriate actions in complex situations.
• Serve as a subject‑matter resource for entry‑level and developing colleagues on risk management practices and strategies.
• Engage with stakeholders to communicate risk assessments and proposed solutions.

Expected Qualifications:

• 3+ years of relevant experience and a bachelor’s degree or an equivalent combination of education and experience.

Additional Responsibilities And Preferred Qualifications:

• Work closely with first‑line stakeholders to develop compliance requirements that achieve business goals while balancing anti‑bribery and corruption, ethics, and (to a lesser extent) reputational risk concerns.
• Support the Anti‑Bribery and Corruption compliance program and the Ombuds & Ethics compliance program, ensuring adherence to local and international regulations such as the US Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA).
• Help support the management of content compliance programs, ensuring adherence to key regulations including the EU Digital Services Act (DSA), the UK Online Safety Act (OSA), and other relevant content and platform regulations.
• Develop and deliver ethics and anti‑bribery and corruption training programs for employees at all levels and provide advisory support to business units on related matters.
• Monitor and review third‑party relationships and due diligence processes, and assess the effectiveness of controls under the Ombuds & Ethics program.

What Do You Need To Bring:

• Minimum of 5 years of relevant work experience and a bachelor’s degree or equivalent experience.
• Practical experience dealing with higher‑risk areas for bribery and corruption and a basic understanding of ABC laws and regulations, including the FCPA and UKBA.
• Proven track record in driving positive outcomes between compliance and business leaders.
• Excellent project management skills with the ability to thrive in a fast‑paced environment and manage multiple projects simultaneously.
• Strong analytical and problem‑solving skills, with the ability to communicate complex matters clearly.
• Demonstrated ability to build and maintain relationships with key stakeholders, influencing, managing conflict, and negotiating.
• Commitment to fostering an inclusive and diverse culture.
• Knowledge of regulations related to user‑generated content and content moderation, such as the EU DSA or the UK OSA, is an advantage.

Additional Considerations:

• Advantage if you have experience working with compliance policies and governance.
• Advantage if you have experience with ethics concerns, including whistleblowing, conflicts of interest, or conduct issues.
• Advantage if you have knowledge of regulations dealing with user‑generated content and content moderation.

Our Benefits: PayPal is committed to building an equitable and inclusive global economy. We offer flexible work environments, employee share options, health, life insurance, and more. For more information, visit PayPal Benefits.

Commitment to Diversity and Inclusion: PayPal provides equal employment opportunity 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. 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 paypalglobaltalentacquisition@paypal.com.

REQ ID R0132587