Job Description
Description
The MCO roles require a great ability to understand complex regulatory compliance policies and keep abreast of changes, influence leaders internally and regulators externally, communicate clearly and concisely and have strong industry and business acumen. Roles & responsibilities include :
- Delivering on the regulatory requirements for PayPal in Brazil, this position is responsible for support of second line development and oversight of the Risk and Compliance Management Program via a data-driven approach that meets both the PayPal global framework and all local regulatory requirements.
- Providing guidance to business partners relating to the development of controls for critical business processes to mitigate compliance / operational risk, including AML, Privacy and Consumer Protection.
- Assisting in execution of the compliance risk assessments.
- Supporting ongoing and targeted compliance monitoring and / or testing. <...