Sr. Compliance Analyst

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.Organization SummaryThe team of Operational Policy, Risk and Controls (OPRC) is a 2nd line risk oversight function protection within Global Customer Experience (GCX) and eBay from financial, regulator, reputational and operational risks while ensuring Customer and employee satisfaction.The team is partnering closely with functions within (GSD, GSO, Planning, e2M, Lead etc.) and outside of GCX (Risk & Protection, Trust, Legal, Regulations Portfolio, Customer Service Tech etc.) to provide a comprehensive GCX risk management and oversight framework which includes, regulatory & risk assessments, incident investigation. Controls advisory, policy governance and controls testing/adherence monitoring.Job SummaryAs a Sr. Compliance Analyst you will be responsible to identify and evaluate risks (regulatory, financial, operational etc.) within GCX, work with the organization to develop mitigation strategies and develop controls.You will be part of a distributed team which will support ebay by proactively and reactively investigating risks and report those to ebay management in order to protect ebay, its customers and employees.Responsibilities:Identify and evaluate risks of all types within GCX organization.Execute risk evaluation methodologies to incorporate into business changes such as new product introduction, changes in payment standards, and internal process changes.Assist and perform organization wide risk assessments and conduct risk management workshops with various partners.Assist the organization with the development of business processes and controls.Perform audits of controls and risk areas on established frequency, perform risk and process gap assessments.Develop testing plans, maintain and implement testing based on plan. Conduct ongoing formal testing of the design and operating efficiency of critical operational processes.Prepare regulatory reporting with appropriate data governance controls.Identify remediation areas/issues, follow up on open issues.Assist the business in developing process, policies, and controls, document process controls, flowcharts, policies.Analyze data and reports to identify anomalies.Perform investigations over risk incidents and reports.Identify process improvements and simplification of processes and systems.Requirements: Bachelor’s Degree, or equivalent work experience4-+ years of audit (internal or external), controls, compliance, and/or risk operations experience, preferably within the e-commerce or financial services industryExperience with risk assessments, documenting and evaluating risks.Experience identifying and documenting internal controls.Experience testing internal controls, developing test procedures, and testing plans.Experience managing and building strong relationships with key partners.Experience recommending improvement solutions.Ability to take initiative to achieve results.Strong communication skills to educate/raise awareness of foundational elements/methodologies needed to support an internal control framework.Confident in managing and identifying key risk areas and generating solutions to address.Experience assessing, supervising, and remediating deficient controls.Experience with investigations and reporting findings.Proficient at navigating through ambiguity along with balancing multiple tasks and meeting deadlines in a fast-paced changing environmentPreferred Requirements:Risk, audit, compliance certifications are a plus (e.g., CPA, CIA, CFA, CISA, etc.)Experience and familiarization with formalized risk and controls frameworks (e.g., COSO, COBIT, etc.)Familiarity with regulatory environments and evaluating risk/controls to ensure organizational compliance (e.g., GDPR, Digital Services Act (DSA), Consumer Duty, Sarbanes Oxley, various payments regulations), in US and international.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-JG1eBay 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.