Compliance Governance & Strategy Leader, eBay
$160.4-254.1k
Leading online marketplace
Open for applications
Leading online marketplace
1001+ employees
Open for applications
$160.4-254.1k
1001+ employees
Company mission
To connect people and build communities to create economic opportunity for all.
Role
Who you are
- 6+ years in senior compliance management in fin-tech, a start-up, technology, or emerging financial services sector, and greater than 12+ years in their compliance career
- Proven understanding 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
- Significant experience communicating requirements to product and engineering partners
- Strong track record of driving timely and effective issue resolution
- Ability to make presentations to c-suite
- Strong ability to derive insights and be able to articulate sophisticated ideas concisely
- Experience driving analytics initiatives
- Master's degree in business or related field, or law degree is preferred
- Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner is a plus
- 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
What the job involves
- This is a senior management role that supports the Payments and Marketplaces Compliance Program and reports to the Chief Compliance Officer/BSA Officer of eBay’s US Payments entity!
- This role will define the long-term plan and lead the teams responsible for:
- Compliance data monitoring strategy and oversight,
- Compliance risk assessments and NYS DFS 504 model validations,
- Compliance testing program, and issue remediation,
- Compliance training, and
- Audit/examination documentation requests, remediation plans and updates to eBay senior management!
- Develop a transformative and data driven compliance monitoring strategy to near real time identify compliance risks, exceptions, and issues
- Define a multi-year strategy to expand the eBay compliance program including into international subsidiaries
- Guide the business to identify and understand compliance risk exposures and partner with Product & Engineering partners to build the controls needed
- Maintain BSA/AML/OFAC policy management activities
- Define and measure monthly metrics for key performance indicators (KPIs) and key risk indicators (KRIs) and Assists in the preparation of Committee and Board reporting
- Lead as primary liaison between 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
- Use subject matter expertise to make recommendations to senior management to address gaps, policy/procedure changes, regulatory changes, etc
- Partner with business unit in conducting compliance control testing
- Coordinate internal resources and vital parties/vendors for execution of projects
- Develop detailed project plans to supervise progress
- Ensure projects are delivered timely, within scope and within budget
Our take
Founded in 1995 as an online auction platform primarily catering to collectibles, eBay quickly emerged as a pioneer in connecting buyers and sellers in the digital realm. This early success propelled eBay to become to globally recognized leader it is today.
In the present landscape, eBay competes with industry giants like Amazon within the C2C eCommerce sector. However, eBay distinguishes itself by fostering an environment where businesses can cultivate and promote their brands on the platform, offering a tailored, community-driven experience for both sellers and buyers. By championing small businesses, eBay attracts sellers and socially conscious consumers, positioning itself in stark contrast to Amazon's corporate image.
The rising consumer interest in sustainability has presented economic opportunities for eBay, particularly as younger demographics gravitate toward purchasing pre-owned items. in response, eBay has directed its marketing efforts toward Gen Z customers and formed partnerships with cultural phenomena like Love Island, further solidifying its appeal among contemporary audiences.
Freddie
Company Specialist at Welcome to the Jungle
Insights
13% employee growth in 12 months
Company
Company benefits
- Comprehensive and competitive health and wellness program designed to meet your unique needs.
- We strive to provide programs that help support both mind and body, including quality healthcare insurance, wellness programs and preventative care.
- Stock Purchase Plans
- Retirement Savings and Pension Plans
- Stock Awards
- Life Insurance and Disability Benefits
- Credit Union Memberships
- Balancing work & life - eBay believes in providing you with the opportunity to be your best self in your professional and personal life. In addition to supporting flexible workstyles including hybrid and remote, eBay offers 4 weeks of paid sabbatical time for every 5 years of service
- Giving back to our community - We provide our employees around the globe with opportunities to have a positive impact on their local communities. Through the eBay Foundation, our company matches donations to eligible nonprofits up to $10,000 per employee per year. And our employee-led volunteer groups organize local giving and volunteering activities throughout the world
Company HQ
Greylands, San Jose, CA
Leadership
Jamie Iannone
(CEO, not founder)Studied at Princeton and Stanford University. Held executive roles at Walmart, Barnes & Noble, and The Children's Place, before becoming CEO of eBay in April 2020.
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