PayPal Risk and Internal Control Analyst in Luxembourg City, Luxembourg

Risk and Internal Control Analystin Luxembourgat PayPal

Date Posted: 8/10/2018

Share With:

Job Snapshot

  • Employee Type: Full-Time

  • Location:

  • Job Type:

  • Experience: Not Specified

  • Date Posted: 8/10/2018

  • Job ID: R0034373

About Us


At PayPal, we believe that now is the time to democratize financial services so that moving and managing money is a right for all citizens, not just the affluent. We are driven by this purpose, and we uphold our cultural values of collaboration, innovation, wellness and inclusion as our guide for making decisions and conducting business every day. It is our duty and privilege to be customer champions and put those we serve at the center of everything we do.

We are one team that respects and values diversity of thought for everyone, everywhere, and we actively seek to create an energizing workplace that brings out the best in all of us. If you’re ready to shape the future of money, join the team at PayPal. We're proud to work here. You will be too.

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 244 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

The Risk and Internal Control Analyst will support the implementation, and enhancement of control processes for Luxembourg Bank by providing ongoing monitoring of the internal control environment. This person should be a trusted relationship builder and partner to the functional teams, with risk and control mindset.

A typical day for the Risk and Internal Control Analyst will include:

Risk and Control Oversight:

  • Working collaboratively with management and functional teams to proactively identify, assess, manage and mitigate risks and build a robust internal control framework.

  • Doing documentation of processes and procedures,

  • Implementing controls around identified risks,

  • Identifying and executing testing and monitoring requirements for operational controls,

  • Developing appropriate metrics to create visibility into control performance and set risk tolerances / appetite for processes to be assessed against,

  • Ensuring Issues, Incidents and Risk Enhancements are managed in accordance with the ERCS Issues Management Standard.

  • Partnering with Second Line of Defense teams (e.g. Legal, ERCS, Risk Policy) to

  • Facilitating Compliance testing engagements and oversee the provision and execution of remediation plans in the event of Compliance Testing Findings,

  • Working with RCO’s to provide inputs to ERCS meeting and reporting cadences.

  • Partnering with Third Line of Defense to facilitate Internal or External Audit engagements and support the provision and execution of remediation plans in the event of Audit Findings.

Reporting and Governance:

  • Providing reports/dashboards to create transparency and visibility to control framework performance, trends, issues and remediation status.

  • Providing inputs into Luxembourg Bank Committee meetings as appropriate.

About You

  • You have a proven experience in identifying, evaluating, managing risks and issues and collaborating to drive mitigation in partnership with key stakeholders

  • You have a Bachelor/ Master degree in the relevant field: finance, compliance, risk management…

  • You have ability to communicate in a simple, clear, concise manner

  • You have ability to execute against the Internal Control Framework Strategy

  • You have ability to determine when to escalate to management and identify the right stakeholders for decision making

  • You are self-motivated

  • You are an advocate for the PayPal one team behaviours and demonstrate this in all interactions.

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

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.


Individuals seeking employment at PayPal are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, or sexual orientation. You have the opportunity to provide the following information in order to help us comply with federal and state Equal Employment Opportunity/Affirmative Action record keeping, reporting, and other legal requirements.