Semesteria Logo
PayPal

Compliance Manager

PayPal

Posted

last week

Singapore, Singapore

Onsite

SGD 12K

Senior Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Compliance Manager at PayPal will lead compliance efforts to prevent financial crimes and ensure adherence to regulatory standards. This role requires extensive knowledge in AML/CFT and the ability to implement compliance programs in Singapore.

About Company

PayPal has revolutionized commerce globally for over 25 years, enabling consumers and businesses to transact securely across various markets. The company focuses on innovative payment solutions and customer empowerment.

Core Requirements

  • Bachelor's degree
  • 8+ years in compliance
  • Leadership experience
  • Knowledge of AML/CFT
  • Understanding of Singapore regulations

Responsibilities

  • Lead risk management projects
  • Collaborate to analyze operational risks
  • Develop compliance strategies
  • Assess business trends for risk improvements
  • Drive global process enhancements
  • Provide compliance leadership locally
  • Engage with regulatory bodies

Benifits

  • flexible work environment
  • employee share options
  • health insurance
  • life insurance

Must Have skills

Compliance expertiseLeadershipAnalytical skillsStrong communicationProject management

Job Keywords

financial crimescomplianceAMLrisk managementsanctions

Similar Jobs