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.eBay Payments seeks a highly motivated, creative, process and data driven individual with leadership and strategic experience reporting to the Global AML and Sanctions leader. eBay’s AML Central Compliance team performs a critical role in maintaining the oversight/governance structure for eBay’s Bank Secrecy Act/anti-money laundering (AML) compliance program.Director, AML Central Compliance This is a senior management role that supports the BSA/AML/OFAC Program by defining the long-term strategy and leading the teams responsible for:Internal data governance and AML analytics,AML and Sanctions risk assessments and NYS DFS 504 model validations,Compliance monitoring and testing program, and issue remediation,BSA/AML/OFAC training, andAML audit/examination documentation requests, remediation plans and updates to eBay senior management.Key Responsibilities and QualitiesSupports and maintains BSA/AML/OFAC policy management activities at the department levelUnderstand AML trends by applying strong analytical skills in order to identify and mitigate potential risksDefine and drive a multi-year strategy for all teams ledMaintains monthly metrics for key performance indicators (KPIs) and key risk indicators (KRIs) and Assists in the preparation of Committee and Board reportingHas primary responsibility for the development and issuance of global communications (e.g. Board presentations, high-level overview of BSA-related processes)Acts as primary liaison between AML Compliance, Internal Audit, and State and Federal regulators for BSA Audit and Examination request items and follow-up items as well as tracking for completion of remediation action plansInteracts with senior managers to reach alignment on and publish policy documents as the need arisesWorks with other line-of-business partners as required to produce accurate answers to requests from third party financial partners. Responds to annual and ad-hoc for timely documentationUsing subject matter expertise, makes recommendations to senior management to address gaps, policy/procedure changes, regulatory changes, etcPerform risk management to minimize project risksPartners with business unit and/or individuals as in conducting BSA control testingDevelopment of appropriate effectiveness and efficiency metrics for tracking and reporting purposesPrimarily responsible for oversight of and development of the BSA/AML & OFAC Risk Assessment as outlined within methodology including the annual update of the written BSA/AML and OFAC Risk AssessmentResponsible for effective oversight and implementation of projects in support of eBay’s BSA/AML & OFAC Compliance Program (i.e., regulatory changes, policy, procedures, system enhancements or other initiatives.)Coordinates internal resources and necessary parties/vendors for execution of projectsDevelop detailed project plans to track progressEnsure projects are delivered timely, within scope and within budgetSupports BSA/AML Officer with development of department goals and strategic objectivesQualifications:5+ years in senior management role within anti-money laundering regulations, investigation, or AML related field, preferably in fin-tech, technology, or emerging financial services sector, and greater than 10+ years in their AML careerStrong knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards such as those promulgated by the Financial Action Task Force, OFAC complianceStrong ability to derive insights and be able to articulate sophisticated ideas conciselyExperience communicating requirements to product and engineering partnersExperience driving analytics initiativesMaster's degree in business or related field, law degree, or other widely-recognized banking school is a plusAnti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferredAbility to succeed in a fast paced, and dynamic environment, within time-critical situationsPhenomenal teammate with strong collaborative qualities and a positive demeanorStrong interpersonal, analytical, problem solving, influencing, and organizational skillsStrong oral and written communication skills and ability to interact with other business teamsAdvanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables, and ability to write SQL queries is a plusAbility to make presentations within business partner community and to c-suite.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/#LI-AK1#LI-HybridThe pay range for this position at commencement of employment in California, Washington, or New York City is expected in the range below.$160,400 - $254,100Base 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.eBay Inc. 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 are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talent@ebay.com. We will make every effort to respond to your request for disability assistance as soon as possible. View our accessibility info to learn more about eBay's commitment to ensuring digital accessibility for people with disabilities. For more information see: EEO is the Law Poster and EEO is the Law Poster Supplement.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.
View Original Job Posting