Compliance Officer Ebay Payments Europe

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 you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment, join eBay - a company you can be proud to be with.

Come Join the eBay Team in Luxembourg

The eBay Compliance team performs a critical role in the execution and management of eBay’s payments Anti-Money Laundering (AML) and Compliance program; ensuring eBay’s compliance with applicable laws and regulations and building a "culture of compliance" to ensure efficient and effective risk and compliance management practices.

The Compliance team is tasked with protecting the payments that run through our payments infrastructure by building controls into our products, investigating unusual activities, filing regulatory reports with relevant regulatory agencies and carrying out economic sanction's screening.

eBay Payments seeks a highly motivated, creative, and data driven individual with leadership and strategic experience to serve as the Chief Compliance Officer for eBay’s European Payments Institution. Reporting to the Global AML and Sanctions leader, the EU Chief Compliance Officer will:

- Lead a team of experienced staff focused on the different elements of the Compliance program
- Ensure that day-to-day compliance operational activities are maintained to the department’s high internal standards
- Interact with our regulatory agencies including the Commission de Surveillance du Secteur (CSSF) and participate in regulatory examinations.
- Define the strategy for Compliance, ensuring we’re able to protect and grow our customer base with best in class payments.
- Work with a cross functional team of engineers, data scientists, compliance operations, and legal to develop the core of our compliance program, to ensure the safety of the payments that flow through the eBay marketplace.

**Qualifications**:

- 7+ years in senior leadership role within AML regulations, investigation, or AML related field, preferably in fin-tech, technology, or emerging financial services sector, and greater than 10+ years in their AML career
- Experience working with, assessing, validating, designing, or managing various risk management, automated monitoring tools, and AML transaction surveillance systems
- Strong knowledge and experience with Luxembourg AML laws, regulations and related compliance requirements, international AML/CFT standards such as those promulgated by the FATF
- Master's degree in business or related field, law degree, or other widely-recognized banking school preferred
- Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification preferred.
- Ability to succeed in a fast paced, and dynamic environment, within time-critical situations.
- Team player with strong collaborative qualities and a positive demeanor.
- Strong interpersonal, analytical, problem solving, influencing, and organizational skills.
- Strong oral and written communication skills and ability to interact with other business teams.
- Ability to make presentations within business partner community and to c-suite.
- Demonstrated knowledge and/or the ability to identify AML and economic sanctions typologies related to the payments and e-commerce space
- Extensive experience representing and leading Compliance in meetings with regulatory agencies, examiners and auditors
- Prior management responsibility for compliance operational activities working with European regulatory requirements, ability to manage to meet regulatory requirements, specified service level agreements and key performance indicators
- Understand the needs of our customers both internal and external, ability to grow a Compliance program by continuously building and iterating
- Ability to create partnerships both inside and outside of the Compliance organization

Benefits are an essential part of your total compensation for the work you do every day. Whether you’re 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 isn’t just something we strive for, it is who we are, and part of what we do each and 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 have the oppo