Sr Analyst- ABC, Ethics, & Acct Rep Risk

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:

• Regulatory compliance resides in the Global Financial Crimes (GFC), Partnership, and Network Compliance organization that fosters strong compliance culture, executes second line of defense obligations, and advises business units and functions across the enterprise
• We are seeking a senior analyst to support our Anti-Bribery and Corruption (ABC) compliance program and to help manage Account Reputation Risk (including User Generated Content (UGC)).

Job Description:

Your way to Impact

• You will work closely with first-line stakeholders to develop compliance requirements that achieve business goals while balancing ABC compliance and Account Reputation Risk.
• You will be responsible for supporting our anti-bribery and corruption compliance program, ensuring adherence to local and international regulations, including the Singapore Prevention of Corruption Act, US Foreign Corrupt Practices Act (FCPA), and the UK Bribery Act.
• You will also be responsible for managing our content compliance program, 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.

Your day-to-day

In your day-to-day role you will:

• Develop and deliver ABC training programs for employees at all levels
• Monitor and review third-party relationships, including due diligence processes
• Provide advisory support to business units on ABC-related matters
• Stay current with regulatory changes and industry best practices
• Develop and implement content moderation policies and procedures aligned with DSA, OSA, and other relevant regulations, including notice-and-action mechanisms for illegal content and user appeals and transparency reports as required by regulations
• Engage in cross-functional crisis management protocols for high-risk content situations
• Coordinate with legal teams on content-related litigation and regulatory inquiries
• 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.

What do you need to bring

• Minimum of 5 ye