Supervisor - Payment Compliance

Airbnb Airbnb · Consumer · Gurgaon, India · Operations

This role is for a Supervisor in the Payments Compliance team at Airbnb, focusing on ensuring the safety and optimization of the online payment ecosystem. The role involves managing day-to-day operations, supporting leadership, providing compliance expertise, and coordinating projects within the payments and e-commerce space, including KYC, AML, and transaction monitoring. It requires people management experience and strong problem-solving skills in a regulated environment.

What you'd actually do

  1. Effectively manage and oversee day-to-day operations for staffing needs and scheduling
  2. Maintain subject matter expertise and handle escalated and/or urgent cases or issues when necessary
  3. Track Core Operations metrics
  4. Carry out regular 1:1s with direct reports and provide regular, actionable, goal-oriented performance feedback
  5. Advise on best practices; coach, mentor, and develop your team to further their career growth

Skills

Required

  • Bachelor’s Degree or Technical Equivalent
  • 8 years of experience
  • 3 years of people management experience
  • Compliance operations experience in payments, banking, or e-commerce
  • Knowledge of KYC, AML and Transaction Monitoring
  • Intermediate knowledge of anti-money laundering & anti-fraud typologies related to the payments and e-commerce space
  • Strong systems thinker
  • Superior communication skills both written and verbal
  • Ability to gather objective information and make a subjective determination and be able to defend that determination both verbally and textually
  • Strong ability to think clearly and rationally in order to understand logical connections between various data points
  • Strong problem-solving skills with an emphasis in adaptability and resilience
  • Ability to clearly articulate compliance requirements to a non-compliance audience
  • Ability to work closely and build trust with management, your team and other teams
  • Exceptional organization and process management ability
  • High level of personal integrity
  • Interest in payments as evidenced by related work experience
  • Proven dedication to excellence
  • Leadership qualities
  • A flexible, creative, innovative approach to problem solving
  • Ability and desire to work in a fast-paced environment

Nice to have

  • Familiarity with SQL and data querying skills

What the JD emphasized

  • min 8yrs of experience along with 3yrs into people management
  • Compliance operations experience in payments, banking, or e-commerce including KYC, AML and Transaction Monitoring
  • Ability to clearly articulate compliance requirements to a non-compliance audience