Risk and Compliance Oversight Manager

☑ Основной блок:

Опыт работы: не требуется.

Тип занятости: полная занятость.

График работы: полный день.

Зарплата: по результату собеседования.

Примерное место работы: Россия, Москва.

☑ Актуальность объявления:

Это объявление № 517729 добавлено в базу данных: Пятница, 24 января 2025 года.

Дата его обновления на этом интернет-ресурсе: Понедельник, 17 марта 2025 года.

☑ Репутация компании "PayPal":

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Company description:

At PayPal, we put people at the center of everything we do. Founded in 1998, we continue to be at the forefront of the digital payments revolution. In 2015, 28% of the 4.9 billion payments we processed were made on a mobile device. PayPal gives people better ways to connect to their money and to each other, helping them safely access and move their money and offering a choice of how they would like to pay or be paid. With our 197 million active customer accounts, we have created an open and secure payments ecosystem that people and businesses choose to securely transact with each other online, in stores and on mobile devices. PayPal is a truly global payments platform that is available to people in more than 200 markets, allowing customers to get paid in more than 100 currencies, withdraw funds to their bank accounts in 56 currencies and hold balances in their PayPal accounts in 25 currencies. For more information on PayPal, visit https://about.paypal-corp.com. For PYPL financial information, visit https://investor.paypal-corp.com.

Job description:

Risk and Compliance Oversight Manager reports directly to the Head of Enterprise Risk and Compliance for Russia.

Key Responsibilities:

• Coordinate the work of the Russian entity (LLC NBCI PayPal Russia) in the framework of the risk management system, including receiving information on the identification, assessment, risk control, and stress testing;
• Drive second line oversight of all first line activities of NBCI including directly or indirectly overseeing intercompany or third party services provided to NBCI, which are necessary to the normal and effective working of the business;
• Keep up-to-date methodology for risk management, carry out activities for risk management, including the preparation of reports for the management bodies of the NBCI and PayPal Group;
• Develop and implement risk appetite standard and control process in collaboration with risk owners, ensuring timely monitoring of risks, limits and SLA's is achieved and escalated to group and NCBI board as necessary;
• Use the best tools and processes to manage risk in accordance with all applicable laws, rules and company standards in Russia and policies of PayPal Group;
• Collaborate with other departments to improve processes and increase operational efficiency for risk management;
• Work with management and other Enterprise Risk and Compliance (ERC) colleagues to align on projects and reporting cadence, content and quality;
• Ensure the work of in accordance with the requirements of Central Bank of Russian Federation (including but not limited to instructive regulation of CBRF 3624-У dated on 15.04.2015) and other regulatory authorities in terms of the management of certain risk groups;
• Control the execution of statutory ratios set by the Bank of Russia and exercise centralized control over the total (aggregated) amount of risk accepted by the NBCI;
• Analyze financial state of business partners of NBCI in accordance with internal documents in terms of creation of reserves on potential losses;
• Oversee compliance controls and processes efficiency, keep ongoing monitoring of compliance risk, track completion of plans for compliance testing, audit and internal control findings remediation;
• Use software technics provided by parent of PayPal group in order to conduct assessment procedure, controlling and monitoring of significant risks for NBCI; and
• Back-up compliance manager in his/her absence and perform other duties and responsibilities in risk management.

Required profile:

Knowledge, Qualification:

• Follow-through capabilities on cross-functional and multi-national teams.
• Excels within a fast-paced environment by maintaining composure and demonstrating the ability to make sound decisions under pressure.
• Experienced Enterprise Risk Practitioner with relevant years of experience in Financial Services, Banking or Technology company a preference.
• Excellent analytical skills, relationship skills to build internal networks within the team and wider firm.
• Excellent written and verbal communication skills, interpersonal and collaborative skills.
• Excellent problem-solving skills.
• Fluent English and Russian.
• Knowledge of the current legislation of the Russian Federation, the regulations of Central Bank of Russia in area of Risk Management.
• Compliance with the qualification requirements set by Direction of the Bank of Russia No. 3223-U of April 1, 2014 and the goodwill requirements set by Item 1 of Part 1 of Article 16 of the Federal Law On Banks and Banking Activities.

What we offer:

What we offer?

• Future career opportunities with international exposure via PayPal's network of global locations.
• A supportive and diverse environment that allows our employees to thrive and learn.
• Flexible working.
• Attractive compensation and benefits.
• A socially innovative company that helps communities world wide through charitable giving or donation of time (i.e. habitat for Life volunteering).
• A green, sustainable working environment.

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