Analyst, Global Risk - Partner DD
PayPal
IT
Los Angeles, CA, USA · San Jose, CA, USA
USD 43,400-111,980 / year + Equity
Posted on Apr 24, 2025
The Company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.
Job Description Summary:
PayPal, Inc. (PayPal) is seeking an Analyst for its Global Entity Management (GEM) team. This role will support the GEM team in assisting in the Global Regulatory Survey Program and the Inbound Partner Due Diligence in jurisdictions where PayPal is licensed. This role will work with local Senior Leaders, Market Compliance Officers and Legal teams globally as well as businesses across PayPal. GEM was set up to design, operate and optimize an infrastructure to meet business priorities and regulatory expectations in the jurisdictions in which PayPal does business. The right candidate is a self-motivated individual that is able to effectively work and communicate collaboratively / cross-functionally with multiple teams located in different geographies. The right candidate must have a hands-on approach, strong management skills and attention to detail and organization.
Job Description:
Responsibilities:
This role, reporting to the Manager, Global Entity Management, will be responsible for executing GEM program processes, including:
Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.
The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit https://www.paypalbenefits.com.
The U.S. national annual pay range for this role is $43400 to $111980
For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.
Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com
Who We Are:
To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx
Commitment to Diversity and Inclusion
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
Belonging at PayPal:
Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.
Any general requests for consideration of your skills, please Join our Talent Community.
We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.
REQ ID R0125720
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.
Job Description Summary:
PayPal, Inc. (PayPal) is seeking an Analyst for its Global Entity Management (GEM) team. This role will support the GEM team in assisting in the Global Regulatory Survey Program and the Inbound Partner Due Diligence in jurisdictions where PayPal is licensed. This role will work with local Senior Leaders, Market Compliance Officers and Legal teams globally as well as businesses across PayPal. GEM was set up to design, operate and optimize an infrastructure to meet business priorities and regulatory expectations in the jurisdictions in which PayPal does business. The right candidate is a self-motivated individual that is able to effectively work and communicate collaboratively / cross-functionally with multiple teams located in different geographies. The right candidate must have a hands-on approach, strong management skills and attention to detail and organization.
Job Description:
Responsibilities:
This role, reporting to the Manager, Global Entity Management, will be responsible for executing GEM program processes, including:
- Monitoring adherence to GEM program requirements.
- Working with stakeholders to respond to regulatory surveys and partner due diligence requests, including:
- Drafting responses using a standard response library; and
- Coordinating responses to novel questions across cross-functional compliance teams (e.g., AML, KYC, Sanctions, Privacy, Resiliency, InfoSec).
- Facilitating the tiering process through coordination with cross functional groups.
- Driving alignment across legal entities.
- Creating templates and processes to provide clear and concise program updates and reporting to senior leadership.
- Creating reporting and program updates for senior leadership.
- Identifying key KPI / KRI metrics and other reporting for GEM leadership.
- Assisting in the development of technology capabilities to automate processes.
- Actively developing relationships and working collaboratively with cross functional groups.
- Driving and implementing strategic initiatives.
- Ability to work under pressure, manage multiple projects with competing priorities, meet deadlines, and adapt to change
- Ability to identify dependencies and leverage multiple sources of information simultaneously
- Strong reputation for integrity and ability to balance business partnerships and to raise issues in a timely and constructive manner
- Excellent verbal and written communication skills
- Proven ability to operate simultaneously as an effective tactical as well as strategic thinker
- Proven ability to interact well with internal senior management
- Ability to maintain a high level of confidentiality
- High energy and a desire to work in a result- and team-oriented, rapid growth environment
- Solid critical and analytical thinking, decision making and innovative problem-solving skills
- Must be self-motivated, dependable, adaptable, and detail-oriented
- Strong computer knowledge; excellent MS Word, Excel, Adobe Acrobat, Smartsheet, Power BI and PowerPoint skills
- Strong writing, research, analytical, problem solving, and organizational skills
- Demonstrated ability to learn quickly, manage projects and drive/achieve results.
- Demonstrated ability to work independently, self-starter and highly motivated to work in a fast paced and changing environment.
- Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment.
- Proven ability to operate in ambiguous environments and exhibit agility in navigating from current state to proposed solutions.
- Bachelor’s degree required
- 2-4 years of experience required
- Experience working in regulatory agencies or financial industries a plus
- Project management experience a plus
- Ability to manipulate data and create dynamic reporting using Microsoft Power BI or similar software preferred
- Ability to work across multiple lines of business leading complex project management initiatives with high attention to detail and accuracy; while multitasking and meeting deadlines despite competing priorities.
Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience.
The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit https://www.paypalbenefits.com.
The U.S. national annual pay range for this role is $43400 to $111980
For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.
Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com
Who We Are:
To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx
Commitment to Diversity and Inclusion
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
Belonging at PayPal:
Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.
Any general requests for consideration of your skills, please Join our Talent Community.
We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.
REQ ID R0125720