Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment, join eBay – a company you can be proud to be with.Come Join the eBay TeamDo you want to be a member of an elite team advising and executing eBay's Anti-Money Laundering / Counter Terrorist Financing (AML/CTF) and Sanctions compliance programs? Do you want to join an innovative compliance team providing sanctions compliance expertise to manage and to enhance a high functioning program while contributing to the culture of compliance in a company on the technological edge?eBay Commerce Inc.'s (eCI) AML and Sanctions compliance team performs a meaningful role in the execution and management of eBay's Bank Secrecy Act (BSA)/anti-money laundering (AML) and Sanctions compliance programs: adhering to a set of required standards and processes regarding sanctions compliance; ensuring eBay's compliance with applicable laws and regulations, including the BSA, the USA PATRIOT Act, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctions programs contributing to a "culture of compliance" to ensure efficient and effective management of AML and sanctions risk.This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC. The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff.Sanctions Compliance Sr. ManagerKey ResponsibilitiesExecute the strategy of the sanctions compliance program across the enterpriseProvide guidance and support to the Sanctions Compliance Officer, AML Officer, senior AML leadership and business units on OFAC and other sanctions mattersPrepare regulatory reports and other legal documents and correspondenceImplement and make enhancements to sanctions compliance solutions, including sanctions compliance screening systemsReview laws, regulations, U.S. executive orders, OFAC designations and related regulatory announcements for business impactAssist in testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk assessments to identify enhancement opportunities and potential solutionsReview, draft, and revise enterprise-wide sanctions compliance policies and proceduresIdentify, interdict, escalate, report, and maintain records pertaining to any activity prohibited by OFAC's regulationsExercise strong leadership, collaboration, and execution skills with project teams, outside vendors and consultantsProvide compliance input and guidance on business action plans, new products, projects, or operational requestsMinimum Requirements4+ years sanctions compliance work experienceFamiliarity with relevant regulatory data sourcesFamiliarity with industry regulationsFamiliarity with regulatory complianceAdvanced knowledge of Microsoft Office tools to include Word, Excel, and PowerPointAttention to detail and ability to work in a dynamic environment while staying highly organizedExcellent written and verbal communication skillsQualifications may warrant placement in a different job levelPreferredJ.D. DegreeAdmitted to bar in a U.S. state or the District of Columbia5+ years of work experience in a financial services institution, regulatory organization, fintech company, legal/consulting firm, or a combination thereof5+ years of work experience in Sanctions compliance or related workDemonstrated ability to understand and apply OFAC and other sanctions regulations to complex transactions, products, and services in a fast-paced, real-time environmentIn-depth understanding of OFAC's reporting requirements with an ability to manage preparation and submission of required regulatory reportsProven experience working with senior management and influencing different partners in a dynamic environmentProficiency in another languageDeep understanding of online/e-commerceACAMS certification (or equivalent)The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.Benefits are an essential part of your total compensation for the work you do every day. Whether you’re single, in a growing family, or nearing retirement, eBay offers a variety of comprehensive and competitive benefit programs to meet your needs. Including maternal & paternal leave, paid sabbatical, and plans to help ensure your financial security today and in the years ahead because we know feeling financially secure during your working years and through retirement is important.Here at eBay, we love creating opportunities for others by connecting people from widely diverse backgrounds, perspectives, and geographies. So, being diverse and inclusive isn’t just something we strive for, it is who we are, and part of what we do each and every single day. We want to ensure that as an employee, you feel eBay is a place where, no matter who you are, you feel safe, included, and that you have the opportunity to bring your unique self to work. To learn about eBay’s Diversity & Inclusion click here: https://www.ebayinc.com/company/diversity-inclusion/The pay range for this position at commencement of employment in California, Washington, or New York is expected in the range below.$126,800 - $187,550Base pay offered may vary depending on multiple individualized factors, including location, skills, and experience. The total compensation package for this position may also include other elements, including a target bonus and restricted stock units (as applicable) in addition to a full range of medical, financial, and/or other benefits (including 401(k) eligibility and various paid time off benefits, such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.If hired, employees will be in an “at-will position” and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.Please see the Talent Privacy Notice for information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.eBay is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, veteran status, and disability, or other legally protected status. If you have a need that requires accommodation, please contact us at talent@ebay.com. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities.Jobs posted with location as "Remote - United States (Excludes: HI, NM)" excludes residents of Hawaii and New Mexico. This website uses cookies to enhance your experience. By continuing to browse the site, you agree to our use of cookies. Visit our Privacy Center for more information.
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