PayPal Senior Compliance Manager in Japan

Responsibilities include a wide range of compliance matters with a focus on regulatory interactions and anti-money laundering (AML) compliance. The ideal candidate will have significant compliance experience, demonstrated leadership qualities, strong inter-personal and communication skills, an ability to prioritize and a track record in solving problems and implementing balanced, risk-based solutions.

  • Handle regulatory reporting and inquiries vis-a-vis the Japan FSA, KLFB and JAFIC

  • Provide advice to the Japan BU, operational teams and other stakeholders on compliance matters including with respect to both local and global PayPal policy

  • Oversee and continue to enhance Japan AML policy and procedures including with respect to KYC, suspicious transaction reporting, and enhanced due diligence requirements for high risk transactions

  • Review new products/services for compliance with applicable Japan regulatory requirements

  • Manage the appropriate regulatory response to incidents and breaches

  • Support the management and development of the overall Compliance Program including with respect to:

  • Second line of defense - risk assessments/gap analysis

  • Management of internal written policies

  • Internal compliance training and education

  • Administration of governance structure

  • Inspection preparedness