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PayPal
PayPal

The safer, easier way to pay.

Sr. Manager, Mexico Compliance Oversight

직무법무
경력시니어급
위치Mexico City, Ciudad de Mexico, Mexico
근무오피스 출근
고용정규직
게시2주 전
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The Company

Pay Pal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, Pay Pal 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. Pay Pal 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 Pay Pal or Venmo account balance, Pay Pal 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 Pay Pal, 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 Summary:

The Senior Manager – Regulatory Compliance will be responsible for all regulatory compliance matters of the payment aggregator and IFPE entities, ensuring full adherence to the applicable regulation issued by CNBV, Banxico and Condusef. This role leads the design and execution of the compliance framework, manages relationships with regulators and internal stakeholders, and enables safe growth of the business in MX and Latam.

Job Description: Essential Responsibilities:

  • Lead and develop a compliance organization across multiple compliance domains or business areas, building high-performing teams
  • Establish compliance program strategy for significant organizational scope, creating comprehensive frameworks aligned with regulatory requirements
  • Drive continuous improvement of compliance processes, methodologies, and control frameworks across the compliance function
  • Develop strategic partnerships with business, legal, risk, audit, and technology leaders to embed compliance into operations
  • Solve highly complex compliance challenges, establishing new approaches when existing frameworks are insufficient for emerging regulatory requirements
  • Collaborate on decisions about compliance program design, resource allocation, and organizational priorities to manage regulatory risk effectively
  • Influence organizational approach to compliance through thought leadership, regulatory insights, and risk-based recommendations
  • Build organizational compliance capability through talent development, knowledge sharing, and establishment of compliance excellence standards

Minimum Qualifications:

  • 8+ years of relevant compliance experience and a Bachelor's degree OR any equivalent combination of education and experience
  • Proven experience managing compliance teams and delivering complex program initiatives through others

Additional Responsibilities & Preferred Qualifications:

  • Deep and comprehensive knowledge of global financial institutions, payment aggregators, IFPEs, and banking compliance frameworks.

  • 8+ years of experience in a large financial institution, fintech, or financial supervisory agency, with proven leadership in designing, implementing, and overseeing enterprise-level Compliance Programs, including privacy, anti-corruption, anti-bribery, and consumer protection.

  • Extensive hands-on experience managing regulatory relationships and leading regulatory examinations, inspections, and remediation efforts, ideally within financial institutions in Mexico.

  • Strong ability to translate complex regulatory requirements into clear, actionable business practices and communicate effectively with both technical and non-technical audiences.

  • Strong ownership mindset, with a track record of driving outcomes, challenging business decisions when necessary, and ensuring timely remediation of issues.

  • Extensive experience advising and counseling senior leadership in highly dynamic and evolving regulatory environments.

Subsidiary:

Pay Pal

Travel Percent:

0

PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. When making an application directly, we will never ask you to share passwords, one-time passcodes (OTP), or verification codes. Any such request is a red flag and likely part of a scam. All communication regarding your application will come from official PayPal email domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit https://careers.pypl.com/contact-us.

For the majority of employees, Pay Pal'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 Pay Pal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At Pay Pal, 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 comprehensive, choice-based programs, to support all aspects of personal wellbeing—physical, emotional, and financial—delivering meaningful value where it matters most. We strive to create a flexible, balanced work culture with a holistic approach to benefits, including generous paid time off, healthcare coverage for you and your family, and resources to create financial security and support your mental health.

Who We Are:

Click Here to learn more about our culture and community.

Commitment to Diversity and Inclusion

Pay Pal 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, Pay Pal 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 Pay Pal:

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 Pay Pal 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 Pay Pal.

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.

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PayPal 소개

PayPal

PayPal

Public

PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers; it serves as an electronic alternative to traditional paper methods such as checks and money orders.

25,000+

직원 수

San Jose

본사 위치

$70B

기업 가치

리뷰

17개 리뷰

3.1

17개 리뷰

워라밸

3.5

보상

3.2

문화

2.8

커리어

2.5

경영진

2.0

25%

지인 추천률

장점

Strong technical reputation in fintech

Good team environment

Competitive compensation packages

단점

Frequent layoffs and job insecurity

Bureaucratic and slow culture

Poor company outlook and instability

연봉 정보

26개 데이터

Mid/L4

Mid/L4 · BUSINESS ANALYTICS 4

1개 리포트

$226,150

총 연봉

기본급

$173,963

주식

-

보너스

-

$226,150

$226,150

면접 후기

후기 5개

난이도

2.8

/ 5

소요 기간

14-28주

경험

긍정 0%

보통 80%

부정 20%

면접 과정

1

Application Review

2

Online Assessment

3

Technical Interview

4

System Design Interview

5

Hiring Manager Interview

6

Offer

자주 나오는 질문

Coding/Algorithm

System Design

Behavioral/STAR

Technical Knowledge