Senior Manager of Sanctions Compliance, eBay
$126.8-187.6k
Salary reflective of California, Washington or New York
Leading online marketplace
Open for applications
Leading online marketplace
1001+ employees
Open for applications
$126.8-187.6k
Salary reflective of California, Washington or New York
1001+ employees
Company mission
To connect people and build communities to create economic opportunity for all.
Role
Who you are
- 4+ years sanctions compliance work experience
- Familiarity with relevant regulatory data sources
- Familiarity with industry regulations
- Familiarity with regulatory compliance
- Advanced knowledge of Microsoft Office tools to include Word, Excel, and PowerPoint
- Attention to detail and ability to work in a dynamic environment while staying highly organized
- Excellent written and verbal communication skills
- Qualifications may warrant placement in a different job level
- Proficiency in another language
Desirable
- J.D. Degree
- Admitted to bar in a U.S. state or the District of Columbia
- 5+ years of work experience in a financial services institution, regulatory organization, fintech company, legal/consulting firm, or a combination thereof
- Demonstrated ability to understand and apply OFAC and other sanctions regulations to complex transactions, products, and services in a fast-paced, real-time environment
- In-depth understanding of OFAC's reporting requirements with an ability to manage preparation and submission of required regulatory reports
- Proven experience working with senior management and influencing different partners in a dynamic environment
- Deep understanding of online/e-commerce
- ACAMS certification (or equivalent)
What the job involves
- EBay Commerce Inc.'s (eCI) AML and Sanctions compliance team performs a meaningful role in the execution and management of eBay's Bank Secrecy Act (BSA)/anti-money laundering (AML) and Sanctions compliance programs:
- Adhering to a set of required standards and processes regarding sanctions compliance; ensuring eBay's compliance with applicable laws and regulations, including the BSA, the USA PATRIOT Act, and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctions programs contributing to a "culture of compliance" to ensure efficient and effective management of AML and sanctions risk
- This position's responsibilities primarily involves providing guidance to eCI and eBay Inc. on the requirements and risks related to sanctions compliance, particularly compliance related to those sanctions programs administered by OFAC
- The role will work in close coordination with the AML leadership team, including the Sanctions Compliance Officer and the AML Officer, and other compliance staff
- Execute the strategy of the sanctions compliance program across the enterprise
- Provide guidance and support to the Sanctions Compliance Officer, AML Officer, senior AML leadership and business units on OFAC and other sanctions matters
- Prepare regulatory reports and other legal documents and correspondence
- Implement and make enhancements to sanctions compliance solutions, including sanctions compliance screening systems
- Review laws, regulations, U.S. executive orders, OFAC designations and related regulatory announcements for business impact
- Assist in testing and audits of the sanctions compliance program and periodic OFAC and sanctions risk assessments to identify enhancement opportunities and potential solutions
- Review, draft, and revise enterprise-wide sanctions compliance policies and procedures
- Identify, interdict, escalate, report, and maintain records pertaining to any activity prohibited by OFAC's regulations
- Exercise strong leadership, collaboration, and execution skills with project teams, outside vendors and consultants
- Provide compliance input and guidance on business action plans, new products, projects, or operational requests
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
Few candidates hear
back within 2 weeks
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
Articles
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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