Sr Manager, Sanctions Risk Management

PayPal PayPal · Fintech · New York, NY +1 · Risk Management

This role leads complex projects related to Sanctions risk management, collaborates with teams to identify risks, develops strategies for risk mitigation, assesses business trends, and drives global process improvements within PayPal's global payment network.

What you'd actually do

  1. Lead complex projects and problem resolution efforts related to risk management.
  2. Collaborate with teams to identify and analyze risks that may impact operations and assets.
  3. Develop and implement strategies for risk mitigation and compliance.
  4. Assess current business trends to inform risk management practices and improvements.
  5. Drive global process improvements through effective project management and stakeholder engagement.

Skills

Required

  • 8+ years relevant experience
  • Bachelor’s degree or equivalent experience
  • Experience working with network requirements and obligations for sanctions
  • Working with partner institutions to ensure sanctions compliance
  • Experience across a range of payment flows

What the JD emphasized

  • sanctions risk management
  • sanctions compliance