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 integral 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 u2013 and they push us to ensure we take care of ourselves, each other, and our communities. Job Summary: We are seeking a dedicated individual to join our team within the CAO organization in Finance.
This role is pivotal in managing financial regulatory compliance for Pay Pal across the LATAM region.
The Regulatory Governance and Reporting (RGR) function plays a critical role in ensuring the maintenance of Pay Palu2019s regulatory licenses,



which is essential for conducting business in this region and upholding our reputation with financial regulators, merchants, and consumers.
Key Responsibilities:
u2022 Collaborate with a dynamic team focused on delivering high-quality financial reports accurately and on time.
u2022 Participate in and support Pay Palu2019s change initiatives within the LATAM region. Job Description: Essential Responsibilities:
* Identify issues and recommend best practices for the administration of legal entities and subsidiaries.
* Lead functional projects and programs that contribute to business or process improvements.
* Analyze business trends to inform decision-making and enhance operational effectiveness.
* Collaborate with internal stakeholders to ensure compliance with legal and regulatory requirements.
* Oversee the maintenance of accurate corporate records and documentation. Minimum Qualifications:
* 5+ years relevant experience and a Bacheloru2019s degree OR Any equivalent combination of education and experience. Additional Responsibilities u0026 Preferred Qualifications:
* Completion and submission of periodic regulatory reporting obligations for Pay Pal licensed entities in the LATAM Region including Brazil and Mexico. Regulators include the Brazil Central Bank (BCB), Comisiu00f3n Nacional Bancaria y de Valores (CNBV) and the Central Bank of Mexico (Banxico)
* Obligations include daily/monthly/quarterly/annual report production, exceptions monitoring and generation of related management dashboards.
* Report, monitor and forecast regulatory metrics, primarily related to Capital and Liquidity of licensed entities.
* Working with key stakeholders in the LATAM region including Regulatory Reporting Leadership, Data Sourcing u0026 Governance, Compliance, Legal, Controllership and Treasury teams to manage reporting obligations and information requirements with high levels of quality assurance.
* Perform reconciliation of output against financial accounts and other data points ensuring any differences are remediated in advance of reporting or explained as appropriate.
* Implement and maintain reporting tools leveraging AI, focusing on automated and efficient processes.




* Generate process efficiencies with particular focus on risk reduction through automation.
* Integrate risk based operating procedures and checklists focusing heavily on internal controls throughout.
* Proactively investigating, resolving, and communicating any issues to internal stakeholders.
* Preparing and presenting periodic updates to Regulatory, Compliance and Finance Leadership.
* Supporting integration of new acquisitions and products by managing data requirements, process set up and change management of reporting obligations.
* Monitoring the development of regulations in LATAM to ensure advance awareness and preparatory tasks are undertaken early to implement changes as prescribed by legislation and published circulars.
* Assisting the global Regulatory Reporting and Governance team with any related initiatives in other regions Essential Qualifications and experience includes
* Qualified accountant or finance professional, (or similar BSc, BA), preferably with a Big 4 background and ~8+ yearsu2019 professional experience in banking/payments/financial services industries;
* High level of expertise in sourcing, interrogating and manipulating data in various forms and code from multiple systems/platforms; knowledge of macros, SQL and tableau an advantage.
* Keen analytical and problem-solving experience with a strong focus on quality assurance of output.
* Understanding of regulations affecting the Banking and Payments industries across Brazil and Mexico.
* Familiarity with financial statements preparation using local and international accounting standards including local GAAP and IFRS;
* Excellent written and oral communication and interpersonal skills with fluency in English mandatory.
* Meticulous attention to detail and the ability to prioritize and deliver in a fast paced and dynamic environment with a high degree of personal accountability, integrity and trust.
* Proven success in working collaboratively within cross-functional teams, both locally and globally.
* Technical proficiency with various data systems and reporting platforms. SAP is an advantage.
* Ability to create and maintain a balanced, positive work environment.
* Strong capabilities in process improvement and the ability to maintain a positive, balanced work environment.
* Ability to work independently as well as in a team setting, sharing knowledge and expertise effectively with colleagues.
* Willingness to take on additional Regulatory Reporting work unrelated to LATAM region.

📌 Regulatory reporting manager (Ciudad de México)
🏢 Paypal
📍 Ciudad de México