Analyst, Internal Controls

:Essential Responsibilities: Contribute to the development and implementation of internal control processes.Collaborate with team members to identify efficiencies and improvements in internal controls.Exercise judgment within defined processes to support internal control objectives.Assist in monitoring compliance with internal control policies and procedures.Participate in team discussions to provide insights and suggestions for process enhancements.Minimum Qualifications:Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.Preferred Qualification:1.
Governance Framework Development:Assist in the design, implementation, and maintenance of governance frameworks and control processes for the credit organization.Collaborate with cross-functional teams to ensure alignment with corporate governance standards and regulatory requirements.2.
Risk Management and Compliance:Conduct regular risk assessments to identify potential compliance and operational risks within the credit organization.Monitor and report on the effectiveness of controls and recommend enhancements to mitigate identified risks.Ensure compliance with relevant laws, regulations, and internal policies.3.
Control Testing and Monitoring:Collaborate on the development of control testing plans to evaluate the effectiveness of existing controls.Monitor control activities and provide timely reporting on control performance and issues.4.
Policy and Procedure Development:Assist in the development and documentation of policies and procedures related to credit governance and controls.Ensure that policies and procedures are up-to-date and reflect current regulatory and business requirements.5.
Stakeholder Engagement:Work closely with internal stakeholders, including risk management, compliance, legal, and audit teams, to ensure a cohesive approach to governance and controls.Provide training and support to team members on governance and control-related topics.6.
Continuous Improvement:Identify opportunities for process improvements and efficiencies within the governance and controls framework.Stay informed of industry's best practices and emerging trends in credit governance and controls.What do you need to bring:Bachelor's degree in finance, Business Administration, Risk Management, or a related field.2-4 years of experience in risk management, compliance, or controls within the financial services industry, preferably in a credit-related roleStrong understanding of regulatory requirements and industry standards related to credit governance and controls.Excellent analytical and problem-solving skills, with keen attention to detail.Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and experience with governance, risk, and compliance (GRC) tools is a plus.Relevant professional certificates are advantageous.Subsidiary:PayPalTravel Percent:0PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding.
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