Position Summary
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, and
AML audit/examination documentation requests, remediation plans and updates to eBay senior management
Key Responsibilities and Qualities
Supports and maintains BSA/AML/OFAC policy management activities at the department level
Understand AML trends by applying strong analytical skills in order to identify and mitigate potential risks
Define and drive a multi-year strategy for all teams led
Maintains monthly metrics for key performance indicators (KPIs) and key risk indicators (KRIs) and Assists in the preparation of Committee and Board reporting
Has 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 plans
Interacts with senior managers to reach alignment on and publish policy documents as the need arises
Works 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 documentation
Using subject matter expertise, makes recommendations to senior management to address gaps, policy/procedure changes, regulatory changes, etc
Perform risk management to minimize project risks
Partners with business unit and/or individuals as in conducting BSA control testing
Development of appropriate effectiveness and efficiency metrics for tracking and reporting purposes
Primarily 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 Assessment
Responsible 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 projects
Develop detailed project plans to track progress
Ensure projects are delivered timely, within scope and within budget
Supports BSA/AML Officer with development of department goals and strategic objectives
Qualifications and Prior Experience
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 career
Strong 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 compliance
Strong ability to derive insights and be able to articulate sophisticated ideas concisely
Experience communicating requirements to product and engineering partners
Experience driving analytics initiatives
Master’s degree in business or related field, law degree, or other widely-recognized banking school is a plus
Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred
Ability to succeed in a fast paced, and dynamic environment, within time-critical situations
Phenomenal teammate with strong collaborative qualities and a positive demeanor
Strong interpersonal, analytical, problem solving, influencing, and organizational skills
Strong oral and written communication skills and ability to interact with other business teams
Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including the use of pivot tables, and ability to write SQL queries is a plus
Ability to make presentations within business partner community and to c-suite.
How to Apply
Please apply here.
