Liam Murray

Liam Murray Email and Phone Number

Director, AML Policy at PayPal
Liam Murray's Location
Ireland, Ireland
Liam Murray's Contact Details

Liam Murray personal email

n/a
About Liam Murray

Member of the Association of Compliance Officers in Ireland and holds an LCOI.

Liam Murray's Current Company Details

Director, AML Policy at PayPal
Liam Murray Work Experience Details
  • Paypal
    Compliance Senior Manager
    Paypal Jan 2017 - Oct 2018
    View
  • Ebay
    Compliance Senior Manager
    Ebay Aug 2015 - Jan 2017
    Dublin
    Responsible for assisting in managing effectively the compliance risks of ebay and its group. Duties include;• Assisting in the buyer protection programme ensuring policy compliance with Treating Customers Fairly (TCF).• Providing advice on new product and business initiatives.• keeping up to date on the regulatory landscape as it relates to consumer protection• Creating and documenting the annual TCF Risk Assessment setting out the Monitoring and Testing plan and priorities for the Compliance Programme.• Escalation point for all matters or issues relating to compliance. • Providing assistance in AML matters for ebay and its group.
    View
  • Paypal
    Risk And Compliance Manager
    Paypal Jul 2014 - Aug 2015
    Dublin
    • Responsible for EU & RU AML programs for Compliance Operations• Keeping operating procedures up to date and aligned with policy requirements• Analysing productivity and quality trending to improve ratings.• Analysing product and processes to create better efficiencies in teams.• Assisting project teams on new product implementations for the AML program.
    View
  • Paypal
    Regulatory Compliance Manager Emea
    Paypal Jun 2010 - Jul 2014
    Dublin
    • Responsible for EU and RU AML Policy updates and presenting for AML Committee approval.• Assisting in testing and setting up ongoing and annual AML Risk assessments and ensuring the AML Risk methodology assessment is aligned with Global assessments.• Assisting project teams on Regulatory Compliance queries.Regulatory Compliance Supervisor (2010- May2014)• Assisting the Compliance Officer in maintaining the Compliance program with key objectives on ensuring AML policies, procedures and training are up to date and aligned with regulatory requirements. • Assisting auditors on investigation and analysis of the AML program.
    View

Liam Murray Skills

Analysis Process Improvement Microsoft Office Risk Management Management Quality Assurance Anti Money Laundering Project Management Customer Service Cross Functional Team Leadership Financial Risk Policy Risk Assessment Product Development Testing Training

Liam Murray Education Details

  • The Institute Of Banking (University College Dublin)
    The Institute Of Banking (University College Dublin)
    Compliance Management, Legal & Regulatory Aspects , Conduct Of Business Rules

Frequently Asked Questions about Liam Murray

What is Liam Murray's role at the current company?

Liam Murray's current role is Director, AML Policy at PayPal.

What is Liam Murray's email address?

Liam Murray's email address is lm****@****inc.com

What schools did Liam Murray attend?

Liam Murray attended The Institute Of Banking (University College Dublin).

What are some of Liam Murray's interests?

Liam Murray has interest in Science And Technology.

What skills is Liam Murray known for?

Liam Murray has skills like Analysis, Process Improvement, Microsoft Office, Risk Management, Management, Quality Assurance, Anti Money Laundering, Project Management, Customer Service, Cross Functional Team Leadership, Financial Risk, Policy.

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