EDD Compliance Lead
eBay
- Austin, TX
- Permanent
- Full-time
- Conduct in-depth case reviews to promote sage and compliant trading on the site
- Assess the findings escalated to the team and determine appropriate action including termination of relationships where appropriate
- Perform and support the reviews of PEP escalations, Special Interest Persons (SIP) escalation, Registration model alerts, and Periodic EDD Reviews
- Support changes to the Account Risk Rating (ARR) model to enhance the output and identification of risk
- Present case decisions including end to end Customer experience to Leadership
- Responsible to manage your time so work is completed efficiently and actively driving impact to process and tools
- Able to gather data using internal and external tools then interpret to assess risk
- Business minded. You can see trends, opportunities, and can multitask
- Excellent verbal and written communication
- Great problem solver
- Professional in your engagement with Customers, co-workers, and Business Units
- Able to make discretionary decisions based on research and established guidelines. You know when to make the call yourself or bring others into your decision making
- Dependable – you have an established sense of urgency and follow through
- Adaptable and work under general supervision with the ability to stay self-motivated
- Comfortable working directly with management and Leaders inside and outside of Legal and Compliance