About the company
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. For more information, visit https://www.paypal.com ,  https://about.pypl.com and  https://investor.pypl.com. PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at [email protected].
Job Summary
Responsibilities include:
📍Develop, implement, manage, and oversee PPUK FCR systems & controls, monitoring, and oversight programme (to include PayPal’s global policies and procedures where they apply to the PPUK) in line with evolving statutory and crypto regulatory obligations. 📍Work closely with colleagues based across the globe (e.g., PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit) and relevant third parties to ensure that PayPal’s financial crime controls are designed and operating as per crypto legal, regulatory, and internal requirements. 📍Support and coordinate management focus on FCR crypto-related risk applicable to PPUK. 📍Assist PPUK management in developing and maintaining an effective FCR crypto compliance culture for PPUK. 📍Establish and maintain appropriate financial crime risk-based monitoring processes proportionate to PPUK’s operations, scale, nature, and complexity as it relates to crypto services.
Additional Attributes:
đź“ŤA successful track record operating at a senior level within a regulated financial services business đź“ŤExperience leading and managing First and/or Second line AML teams đź“ŤExcellent knowledge of UK Financial Crime obligations and methodology đź“ŤUnderstanding of and passion for the crypto, blockchain and Web3 space đź“ŤDeep knowledge of the UK regulatory environment, regimes, and requirements, ideally with a Graduate Diploma in AML, FCR or similar. đź“ŤExcellent UK market knowledge of existing and competing payments products and retail financial services in the UK
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