Sanctions Compliance Senior Analyst
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Job Location:
Austin, TX - USA
Monthly Salary:
$ 84800 - 146900
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
At eBay were more than a global ecommerce leader were changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. Were committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.
Our customers are our compass authenticity thrives bold ideas are welcome and everyone can bring their unique selves to work every day. Were in this together sustaining the future of our customers our company and our planet.
Join a team of passionate thinkers innovators and dreamers and help us connect people and build communities to create economic opportunity for all.
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 youre interested come join a purpose driven community while mitigating unique and challenging regulatory risks in a dynamic space.
eBay Compliance seeks a highly motivated creative process and data driven individual with leadership and strategic experience. This role will perform a critical role supporting the Sanctions Compliance Program for the US and international marketplaces and eBay subsidiaries. This is a specialist role that reports directly to the eBay Sanctions Director.
Are you excited to:
Develop and maintain sanctions systems understanding their operations and alignment with the sanctions risk appetite.
Drive sanctions screening re-calibration.
Define and drive sanctions screening requirements in collaboration with the product management team.
Assist the business in identifying and understanding Sanctions risk exposures.
Analyze business data to identify trends and assess potential Sanctions risks.
Review escalations from ongoing screening processes for Sanctions nexus.
Qualifications:
2 years of compliance experience in fin-tech start-ups technology or emerging financial services 5 Sanctions program experience.
Material experience with sanctions screening tool requirements testing calibration and documentation.
Knowledge and experience with OFAC and non-US Sanctions laws regulations and compliance requirements (including reporting and record retention).
Strong organizational skills with project management experience.
Ability to thrive in a fast-paced dynamic and time-critical environment.
Strong interpersonal analytical and problem-solving skills.
Benefits are an essential part of your total compensation for the work you do every day. Whether youre 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 isnt just something we strive for it is who we are and part of what we do 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 can bring your unique self to work. To learn about eBays Diversity & Inclusion click here: base pay range for this position is expected in the range below:
$84800 - $146900Base pay offered may vary depending on multiple individualized factors including location skills and experience. The total compensation package for this position may also include other elements including a target bonus and restricted stock units (as applicable) in addition to a full range of medical financial and/or other benefits (including 401(k) eligibility and various paid time off benefits such as PTO and parental leave). Details of participation in these benefit plans will be provided if an employee receives an offer of employment.
If hired employees will be in an at-will position and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation program) at any time including for reasons related to individual performance Company or individual department/team performance and market factors.
Please see the Talent Privacy Noticefor information regarding how eBay handles your personal data collected when you use the eBay Careers website or apply for a job with eBay.
eBay 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 you have a need that requires accommodation please contact us at. We will make every effort to respond to your request for accommodation as soon as possible. View our accessibility statement to learn more about eBays commitment to ensuring digital accessibility for people with disabilities. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
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Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Founded in 1995 in San Jose, Calif., eBay (NASDAQ: EBAY) is where the world goes to shop, sell and give. Whether you’re buying new or used, common or luxurious, trendy or rare – if it exists in the world, it’s probably for sale on eBay. Our great value and unique selection help every ... View more
