Senior Internal Auditor

8 Months ago • 4-6 Years • Legal

Job Summary

Job Description

PayPal seeks a Senior Internal Auditor with 4-6 years of experience in a global financial institution, proficient in EU and UK regulations. Proven experience in evaluating internal controls or compliance programs is essential. Strong analytical and problem-solving skills required.
Must have:
  • EU & UK regulations
  • Internal Controls Evaluation
  • Compliance Programs
  • Financial Institution
Good to have:
  • Big 4 Firms
  • Regulatory Bodies
  • CPA, CA, CFE
  • CAMS, CIA
Perks:
  • Employee Shares
  • Flexible Work

Job Details

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:

Joining the EMEA Internal Audit Team, you will mainly work on a wide range of areas related to the PayPal EMEA business including banking/FinTech related topics (e.g. regulatory compliance, etc.). As part of our One Team approach, you will also sporadically partner with other internal audit teammates depending on audit scope in order to provide the highest value.
You will work with a broad range of internal stakeholders and have a close relationship with many other departments, in a diverse, ambitious and collaborative team that creates impact
The position will be based in Luxembourg and reports directly to a Senior Manager at PayPal.

Job Description:

Job Description Summary: 

  • Execute audit assignments with the emphasis on the EU and UK businesses, draft audit issues for review by audit management, facilitate issue tracking and validate closure of issues.  

  • Utilize internal audit best practice tools and processes to evaluate Compliance with applicable laws, regulations, and enterprise standards in the EMEA region.  

  • Completing all work assigned on a timely basis, including ad hoc projects and special investigations.  

  • Evaluate test results: accurately identify symptoms, root cause, problems, and identify alternative controls.  

  • Pro-actively develop and maintain professional working relationships with colleagues, the business, and respective support areas and working in an integrated manner with fellow team members both locally and globally.  

  • Effectively communicate the results of audit work.  

  • Capable of operating in a fast pace, diverse and matrixed environment while managing multiple assignments.  

  • Detail oriented and capable of clearly and concisely documenting work papers, issue statements, and audit reports. Developing and maintaining broad risk & controls experience. 

  • Keeping current on business/industry changes and their effect on the business, audit plan/approach and risk assessments. 

  • Managing projects from Planning through Fieldwork. 

  • Ensuring timely completion of key milestones of the audit. 

  • Providing input to the planning process by participating in walkthroughs and key meetings and uses knowledge to execute audit work. 

  • Identifying opportunities to assist managers and assuming personal responsibility for moderately complex key process areas (documenting test results clearly, addressing exceptions/findings appropriately, and communicating / escalating conclusions timely).   

 

EXPERIENCE REQUIRED: 

The ideal candidate should have ideally 4 to 6 years of External, Internal Audit or related experience working in a global financial institution with knowledge of relevant EU and UK regulations (e.g., Governance, Outsourcing, PSD2, Consumer Protection, Privacy, AML regulations). Industry experience must be from a recognized financial or payment institution and would ideally be within a large and high growth company that provides a variety of financial products and services. This candidate should have proven experience in evaluating internal controls or compliance programs. Working experience with Big4 firms or regulatory bodies is also recommended. 

 

 

SKILLS REQUIRED: 

The successful candidate should possess: 

 

  • Capable of operating in a fast pace, diverse and matrixed environment while managing multiple assignments.  

  • Detail oriented and capable of clearly and concisely documenting work papers, issue statements, and audit reports.  

  • Deadline driven, self-directed and organized individual. 

  • Fluent in English, with excellent written and verbal communications skills. 

  • Able to understand risk and control concepts. 

  • Analytical & problem-solving skills. 

  • Experience working in a regulated environment required. 

  • Ability to travel – up to 10-15%. 

  • CPA, CA, CFE, CAMS, CIA preferred. 

  • Innovative mindset and ability to develop ideas seeking ways to add value to the Global Audit team and the business. 

Key Responsibilities: 

  • Execute a range of internal audit projects from the planning and fieldwork through reporting.       

  • Support the EMEA audit team and the broader PayPal audit Team.    

  • Develop and maintain constructive working relationships with auditees at all levels.  

Additional Job Description:

Subsidiary:

PayPal

Travel Percent:

0

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:

Click Here to learn more about our culture and community.

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.

Similar Jobs

dentsu - Digital Media Specialist

dentsu

Helsinki, Uusimaa, Finland (On-Site)
8 Months ago
Salesforce - Lead/Principal Product Designer, Slack

Salesforce

Atlanta, Georgia, United States (On-Site)
7 Months ago
Google - Senior Software Engineer, Core, Content Safety Platform

Google

Belo Horizonte, State Of Minas Gerais, Brazil (On-Site)
7 Months ago
Expedia - Technical Program Manager III

Expedia

Montreal, Quebec, Canada (Hybrid)
7 Months ago
paypal - Data Scientist 3

paypal

Chennai, Tamil Nadu, India (Hybrid)
8 Months ago
PwC - IN-Specialist 3 _Internal Audit_ Internal Audit Services_ Advisory_ Chennai

PwC

Chennai, Tamil Nadu, India (On-Site)
8 Months ago
PwC - IN_Associate _ Internal Audit _Internal audit services_ Advisory_  Mumbai

PwC

Mumbai, Maharashtra, India (On-Site)
8 Months ago
PwC - IN_Associate_Implementation of Compliance_Contract and Compliance_TRS_Bengaluru

PwC

Bengaluru, Karnataka, India (On-Site)
7 Months ago
paypal - Portfolio Management- High Value SMB

paypal

Bangkok, Bangkok, Thailand (Hybrid)
8 Months ago
OKX - Compliance Analyst, AML Investigations

OKX

Singapore, Singapore (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

Head Digital Works - Data Scientist

Head Digital Works

Hyderabad, Telangana, India (On-Site)
10 Months ago
meetelise - Senior Technical Customer Success Manager (San Francisco)

meetelise

San Francisco, California, United States (Hybrid)
7 Months ago
Meta - Data Center Energy Analyst

Meta

Seattle, Washington, United States (On-Site)
7 Months ago
paypal - Staff Software Engineer - Back End Java

paypal

Scottsdale, Arizona, United States (On-Site)
8 Months ago
Google - Product Manager, Developer X, App Platforms

Google

Bengaluru, Karnataka, India (On-Site)
7 Months ago
The Walt Disney Company - Manager, Business & Digital Analytics, Disney Cruise Line

The Walt Disney Company

Singapore, Singapore (On-Site)
7 Months ago
Axinous - People Analytics Fall Intern-SkillBridge

Axinous

United States (Remote)
6 Months ago
Matic Robots - Robotics Operations Associate

Matic Robots

Canada (On-Site)
6 Months ago
paypal - Data Scientist 2

paypal

Chennai, Tamil Nadu, India (Hybrid)
7 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Luxembourg, Luxembourg, Luxembourg

paypal - Director, Legal Counsel - EU Regulatory

paypal

Luxembourg, Luxembourg, Luxembourg (On-Site)
8 Months ago
PwC - Senior Associate Corporate Tax Compliance (m/f/d)

PwC

Luxembourg (On-Site)
7 Months ago
ARHS - Senior Java Developer

ARHS

Luxembourg (On-Site)
7 Months ago
PwC - Manager Accounting (m/f/d)

PwC

Luxembourg (On-Site)
7 Months ago
paypal - Manager, Enterprise Risk Framework

paypal

Luxembourg, Luxembourg, Luxembourg (Hybrid)
8 Months ago
paypal - Senior Internal Auditor

paypal

Luxembourg, Luxembourg, Luxembourg (On-Site)
8 Months ago
PwC - Microsoft Senior M365 Consultant (m/f/d)

PwC

Luxembourg (On-Site)
7 Months ago
PwC - Manager Operational Tax (m/f/d)

PwC

Luxembourg (On-Site)
7 Months ago
PwC - AI/ML Azure Engineer (m/f/d)

PwC

Luxembourg (On-Site)
7 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

PwC - General Assurance – Experienced Associate

PwC

Singapore (On-Site)
8 Months ago
PwC - Tax Μ&Α Professionals

PwC

Athens, Greece (Hybrid)
8 Months ago
paypal - Sr. Manager, SMB Growth Success

paypal

San Jose, California, United States (Hybrid)
8 Months ago
PwC - Financial Reporting & Tax Compliance, Manager (Bilingual FR/EN)

PwC

Montreal, Quebec, Canada (On-Site)
7 Months ago
PwC - IT Audit Senior Manager

PwC

Bangkok, Bangkok, Thailand (On-Site)
8 Months ago
PwC - Especialista en NICSP

PwC

San José, San José Province, Costa Rica (On-Site)
8 Months ago
Upstox - Associate Manager - Secretarial & Legal

Upstox

Mumbai, Maharashtra, India (On-Site)
7 Months ago
PwC - Risk Management Banking - Senior Associate (m/f/d)

PwC

Luxembourg (On-Site)
7 Months ago
PwC - IN-Associate _ Internal Audit _Internal audit services_ Advisory_Pune

PwC

Pune, Maharashtra, India (On-Site)
8 Months ago
PwC - Senior Manager - Corporate Tax (PLC's)

PwC

Dublin, County Dublin, Ireland (On-Site)
8 Months ago

Get notifed when new similar jobs are uploaded

About The Company

PayPal is on a mission to revolutionize commerce globally. We’re driving our company, industry, and society forward with vision and velocity. With our commitment to excellence, innovation, and talent, the possibilities are limitless. ​Learn more at. Learn more about privacy-related questions or data retention.

San Jose, California, United States (Hybrid)

San Jose, California, United States (Hybrid)

San Jose, California, United States (Hybrid)

New York, New York, United States (Hybrid)

San Jose, California, United States (Hybrid)

Stockholm, Stockholm County, Sweden (Hybrid)

Dublin, County Dublin, Ireland (Hybrid)

Dublin, County Dublin, Ireland (Hybrid)

Dublin, County Dublin, Ireland (Hybrid)

Bengaluru, Karnataka, India (Hybrid)

View All Jobs

Get notified when new jobs are added by PayPal

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug