Talent.com
Director, Business Unit Compliance
Director, Business Unit CompliancePayPal • San Jose, CA, US
Director, Business Unit Compliance

Director, Business Unit Compliance

PayPal • San Jose, CA, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Director, Business Unit Compliance Officer for Payment Products

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.

The Director, Business Unit Compliance Officer for Payment Products reports into the Senior Director, Global Markets and Enterprise Merchant Compliance as part of the Global Compliance organization. This role promotes a strong compliance culture, fulfills second-line defense duties, and advises the Payment Products team. We seek an experienced compliance officer to provide compliance advisory support on new initiatives and oversight of core aspects of our Compliance program such as issues, incidents, and regulatory changes. This role is responsible for helping enable business priorities with sound compliance management practices and processes.

Essential Responsibilities :

  • Provide clear focused strategy and business priorities for your organization.
  • Establish global relationships throughout the organization to ensure excellent information flow and feedback on impacts of process, policy, and product changes.
  • Liaise with peers in other parts of the organization to align strategy and meet common goals.
  • Lead global programs of work beyond the core functional deliverables to drive process improvement and alignment, employee engagement, and leadership initiatives in global financial crimes and consumer protections and across Risk Management.
  • Maintain a high level of subject matter expertise to coach, guide and influence other leaders and business managers toward process, policy, product, and organizational changes.
  • Participate in the design and execution of the strategic direction and execution of the Risk Operations Program
  • Drive multiple large projects to move the business forward.
  • Strengthen the overall business governance and operating model for the best-in-class Risk Operations organization

Expected Qualifications :

  • Minimum of 15 years of relevant work experience and a Bachelor's degree or equivalent experience.
  • Preferred Qualification :

  • Proven track record in driving positive outcomes between compliance and business leaders.
  • Excellent project management skills, well organized, with the ability to thrive in a fast-paced work environment and manage numerous projects simultaneously under deadline pressure.
  • A high level of intellectual, professional, and interpersonal agility / flexibility, combined with strong analytical / problem-solving skills.
  • Strong ability to inspire / foster an inclusive / diverse culture.
  • Demonstrated ability to build / maintain relationships with key stakeholders, including strengths in influencing, conflict management, and negotiation.
  • Ability to communicate complex matters in a simple and clear manner.
  • Experience in partnering with senior business stakeholders, particularly in the context of a rapidly evolving environment.
  • Excellent ability to analyze risks in complex business processes and recommend controls to mitigate those risks.
  • [job_alerts.create_a_job]

    Director Compliance • San Jose, CA, US

    [internal_linking.related_jobs]
    IT Director

    IT Director

    FlowerHire • San Jose, CA, United States
    [job_card.full_time]
    A California Cannabis Operator is looking for a Director of IT to take over and manage all Information Technology operations, which are currently being outsourced to multiple vendors for each funct...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Director, Security & Privacy Engineering

    Director, Security & Privacy Engineering

    interface.ai • San Jose, CA, United States
    [job_card.full_time]
    Director, Security & Privacy Engineering.Director, Security & Privacy Engineering.Banking is being reimagined—and customers expect every interaction to be easy, personal, and instant.We are buildin...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Director

    Compliance Director

    The Rockridge Group • San Jose, CA, US
    [job_card.full_time]
    Director of Grants and Contracts Compliance (DGCC).Company X seeks an experienced grants administrator to oversee the management, budgeting, and compliance of $8+ million in federal, state, and loc...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director

    Director

    Cloud Software Group, Inc. • San Ramon, CA, United States
    [job_card.full_time]
    Corporate Security (Enterprise Security Engineering & Governance).Vulnerability Management : Lead the global vulnerability management program across cloud, on-prem, and hybrid environments; partner ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Associate Compliance Director, Legal

    Associate Compliance Director, Legal

    Guardant Health • Palo Alto, CA, US
    [job_card.full_time]
    Guardant Health is a leading precision oncology company focused on guarding wellness and giving every person more time free from cancer. Founded in 2012, Guardant is transforming patient care and ac...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote Senior US Tax Compliance & Reporting Lead

    Remote Senior US Tax Compliance & Reporting Lead

    Indriver • Los Altos, CA, United States
    [filters.remote]
    [job_card.full_time]
    A leading tech company is seeking a Senior Manager for US Tax Compliance & Reporting.This high-visibility role requires expertise in US taxation and tax accounting, with responsibilities including ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior HIM Director : Compliance, CAC & Operations

    Senior HIM Director : Compliance, CAC & Operations

    CADEM Consulting • San Jose, CA, United States
    [job_card.full_time]
    A healthcare consulting firm seeks an experienced Health Information Management (HIM) Director for a 474-bed facility in San Jose, CA. Responsibilities include managing HIM operations, ensuring comp...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director, Global SOX Compliance

    Director, Global SOX Compliance

    Supermicro • San Jose, CA, United States
    [job_card.full_time]
    Supermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop / Big Data, Hyperscale, HPC and IoT / Embedded customers...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Global Tax Director | Strategy & Compliance

    Global Tax Director | Strategy & Compliance

    Gotion Inc. • Fremont, CA, United States
    [job_card.full_time]
    A leading energy technology company in California seeks a Tax Manager to build and lead the corporate tax team.This pivotal role entails overseeing tax compliance, managing audits, and implementing...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director of IT — Equity & Global Cloud-First Tech

    Director of IT — Equity & Global Cloud-First Tech

    Carta • Santa Clara, CA, United States
    [job_card.full_time]
    A leading technology company in Santa Clara is seeking a Director of Information Technology.This role involves executing a comprehensive IT strategy while leading a customer-centric team focused on...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director, Ambulatory Access & Revenue Operations

    Director, Ambulatory Access & Revenue Operations

    California Staffing • San Leandro, CA, US
    [job_card.full_time]
    Director, Ambulatory Access & Revenue Operations.San Leandro, CA + Fairmont Hospital + AMB Call and Referral Center + Full Time - Day + Management + $72. Summary : Responsible for access and revenue ...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Director of Pharmacy

    Director of Pharmacy

    Gotham Enterprises Ltd • Union City, CA, US
    [job_card.full_time]
    [filters_job_card.quick_apply]
    Monday–Friday, 9 : 00 AM–5 : 00 PM.We are seeking an experienced Director of Pharmacy to oversee operations across two community health centers in California. Serving as the Pharmacist-in-Charge (PIC), ...[show_more]
    [last_updated.last_updated_30]
    Senior Director, Partner GTM Operations

    Senior Director, Partner GTM Operations

    ServiceNow • Santa Clara, CA, US
    [job_card.full_time]
    Senior Director, Partner GTM Operations.It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work.Fast forward to today...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Product Director, Compliance San Jose, California, United States

    Product Director, Compliance San Jose, California, United States

    OKX • San Jose, CA, United States
    [job_card.full_time]
    At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving mill...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Consumer Compliance Manager

    Senior Consumer Compliance Manager

    Stanford Federal Credit Union • Palo Alto, CA, US
    [job_card.full_time]
    Senior Consumer Compliance Manager.Opportunity at Stanford Federal Credit Union!.We’re on a mission to improve financial lives!. If you’re a high-energy, compassionate, and collaborative...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Director of Investor Relations

    Director of Investor Relations

    Harper Harrison • Santa Clara, CA, United States
    [job_card.full_time]
    Director of Investor Relations.A fast-growing real estate investment platform specializing in institutional-quality Multifamily & Student Housing assets is seeking a Director of Investor Relations ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Director

    Compliance Director

    TradeJobsWorkForce • 95161 San Jose, CA, US
    [job_card.full_time]
    Compliance Director Job Duties : Accomplishes compliance human resource strategies by determining acco...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director, Digital Enterprise Capabilities Strategic Partner, US Business

    Director, Digital Enterprise Capabilities Strategic Partner, US Business

    BioSpace • Palo Alto, CA, United States
    [job_card.full_time]
    Director, Digital Enterprise Capabilities Strategic Partner, US Business.Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features. If you are a current Jazz emp...[show_more]
    [last_updated.last_updated_1_day] • [promoted]