Sr Analyst , Global Risk – Due Diligence

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 Description Summary:
PayPal, Inc. (PayPal) is seeking a Senior Analyst, Global Risk – Partner Due Diligence for its Global Entity Management (GEM) team. This role will be primarily responsible for responding to the Inbound Partner Due Diligence requests and regulatory surveys globally. The right candidate is a self-motivated individual that is able to effectively work and communicate collaboratively / cross-functionally across PayPal. The right candidate must have a hands-on approach, strong management skills and attention to detail and organization.
Job Description:
PayPal, Inc. (PayPal) is seeking a Senior Analyst, Global Risk – Partner Due Diligence for its Global Entity Management (GEM) team. This role will be primarily responsible for responding to the Inbound Partner Due Diligence requests and regulatory surveys globally. The right candidate is a self-motivated individual that is able to effectively work and communicate collaboratively / cross-functionally across PayPal. The right candidate must have a hands-on approach, strong management skills and attention to detail and organization.

Key Accountabilities/Responsibilities
Complete regulatory surveys and inbound due diligence requests from PayPal's merchants and financial partners
In consultation with the GEM manager, provide advice and guidance to business and functional partners on regulatory survey and inbound due diligence matters
Facilitate Partner meetings and manage a library of responses
Prepare periodic reports and performance analytics to identify trends and insights
Assist in the development and refresh of team procedures, guidelines, and protocols
Liaise with stakeholders across the organization to accomplish GEM team tasks
Train new team members on the process for handing due diligence and regulatory survey requests
Perform other additional tasks as assigned to support GEM

Qualifications
Ability to work under pressure, manage multiple projects with competing priorities, meet deadlines, and adapt to change
Ability to identify dependencies and leverage multiple sources of information simultaneously
Strong reputation for integrity and ability to balance business partnerships and to raise issues in a timely and constructive manner
Excellent verbal and written communication skills
Proven ability to operate simultaneously as an effective tactical as well as strategic thinker
Proven ability to interact well with internal senior management
Strong ability to source, manage, analyze data and attention to detail
Ability to maintain a high level of confidentiality
Desire to work in a result- and team-oriented, rapid growth environment
Solid critical and analytical thinking, decision making and innovative problem-solving skills
Must be self-motivated, dependable, adaptable, and detail-oriented
Proven ability to work independently and within a team environment
Strong computer knowledge; excellent MS Word, Excel, Adobe Acrobat, Smartsheet, Power BI and PowerPoint skills
Strong writing, research, analytical, problem solving, and organizational skills

Job Requirements
Typically requires a minimum of 6-7 years of related experience with a Bachelor's degree; or 4-5 years and a Master's degree; or a PhD with 2-3 years experience; or equivalent experience.
Experience working in a fast paced environment
Experience working in risk and compliance functions and regulatory agencies or financial industries a plus
Demonstrated ability to manage projects with multiple, cross-functional stakeholders, project management experience a plus
Demonstrated ability to think critically and solve problems in an innovative manner
Excellent communication and relationship management skills

Additional Job Description:

Subsidiary:
PayPal
Travel Percent:
0

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 visithttps://www.paypalbenefits.com.

Who We Are:
Click Hereto 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 ******.

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, pleaseJoin 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.