PayPal

Manager, Compliance – Escheatment & Open Banking

PayPal

full-time

Posted on:

Location Type: Hybrid

Location: Chicago • Arizona • Illinois • United States

Visit company website

Explore more

✨ AI Apply
Apply

Salary

💰 $106,000 - $157,300 per year

About the role

  • Provide independent oversight of credit risk and servicing compliance
  • Support development and governance of the enterprise Escheatment (Unclaimed Property) framework
  • Deliver second-line oversight of Open Banking and consumer data-sharing activities
  • Identify issues and recommend best practices for risk management within the organization
  • Collaborate with teams to analyze business trends and their implications for risk management
  • Provide guidance and support to team members in executing risk management initiatives

Requirements

  • 5+ years relevant experience
  • Bachelor's degree OR any equivalent combination of education and experience
  • Experience supporting or enhancing an enterprise Escheatment/Unclaimed Property compliance program.
  • Experience with credit bureau reporting and FCRA compliance oversight.
  • Experience supporting Open Banking, API-based financial data sharing, or consumer-permissioned data programs.
  • Familiarity with U.S. Section 1033 requirements and/or global Open Banking regulatory regimes.
  • Experience supporting BNPL, revolving credit, installment lending, or embedded finance products.
  • Experience operating in a global, technology-enabled financial services organization.
  • CRCM or comparable compliance certification.
  • Experience with statistical Fair Lending testing methodologies.
Benefits
  • Generous paid time off
  • Healthcare coverage for you and your family
  • Resources to create financial security
  • Support for your mental health
  • Balanced hybrid work model with flexibility
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
credit risk managementservicing complianceEscheatment complianceOpen BankingAPI-based financial data sharingFCRA compliancestatistical Fair Lending testing methodologiesBNPLrevolving creditinstallment lending
Soft Skills
independent oversightcollaborationguidancesupportissue identificationrecommendation of best practices
Certifications
CRCM