Full-Time

Manager – Team Lead

Specialty Compliance and Ethics, Seller Compliance Policy Manager

Posted on 2/27/2025

Walmart

Walmart

10,001+ employees

Global retail chain offering affordable products

Compensation Overview

$80k - $155k/yr

+ Performance Bonuses + Stock

Senior

Company Historically Provides H1B Sponsorship

Bentonville, AR, USA

Category
Risk & Compliance
Legal & Compliance
Required Skills
SQL
Excel/Numbers/Sheets
Requirements
  • 5 to 7 years of experience in a Policy Leadership Role
  • Experience with Identity Compliance
  • Team leadership experience
  • Knowledge of applicable global KYC, KYB, AML, Due Diligence, Screening regulations
  • Strong Excel and SQL proficiency
  • Bachelor’s or equivalent years of work experience
Responsibilities
  • Provides guidance and direction to the team ensuring deliverables are compliant with policies, procedures, goals and objectives of the Global Marketplace and E-Commerce Compliance organization
  • Create and refine standards that address Walmart’s platform development to adhere to required regulations
  • Collaborate with stakeholders to ensure policy decisions are aligned
  • Identify compliance risk optimizing Walmart processes, products controls and adherence to industry standards, laws, and regulations
  • Collaborate with leadership to align analytical efforts with organizational goals
  • Develop written materials and presentations to communicate findings and recommendations
  • Maintain documentation on compliance and regulatory requirements
  • Assess, respond to complex issues and coordinate with other teams to manage risks.
Desired Qualifications
  • Master's degree in Business, Human Resources, or related field
  • Project Management Certification
  • Supervisory experience

Walmart operates a chain of hypermarkets, discount department stores, and grocery stores, offering a wide variety of products at low prices to consumers and families. The company combines physical stores with an e-commerce platform, Walmart.com, to reach a broad audience. Walmart stands out from competitors through its efficient supply chain management and commitment to community support, including services for veterans. The goal is to save people money while providing essential goods and services.

Company Size

10,001+

Company Stage

IPO

Headquarters

Bentonville, Arkansas

Founded

1962

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Simplify's Take

What believers are saying

  • Walmart's collaboration with Pine Labs enhances seamless payment solutions for customers.
  • New Minecraft merchandise attracts younger demographics, expanding Walmart's customer base.
  • Walmart ranks #1 in several YouGov grocery categories, boosting brand reputation.

What critics are saying

  • Walmart's AI assistant, Wally, may face data privacy and security challenges.
  • Partnership with JPMorgan could encounter regulatory scrutiny in strict financial regions.
  • Insurance fraud case involving an employee may damage Walmart's reputation.

What makes Walmart unique

  • Walmart's AI assistant, Wally, enhances merchant inventory management and sales efficiency.
  • Partnership with JPMorgan accelerates payments, attracting more vendors to Walmart Marketplace.
  • Walmart's Super Savings Week strategically competes with Amazon's Big Spring Sale.

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Benefits

PTO: Paid vacation, sick time, personal time and holiday time

10% discount on regularly priced general merchandise and fresh fruits and vegetables

6% 401(k) match to all employees, including hourly workers, after one year

Roth IRA available

Associate Stock Purchase Plan

maximum and eligible preventive care covered at 100%

Health reimbursement plans

Company News

Fashion Network
Mar 24th, 2025
Walmart partners with JPMorgan to speed payments to online sellers

Walmart partners with JPMorgan to speed payments to online sellers.

GameRant
Mar 22nd, 2025
Walmart Announces New Minecraft Collab

Simultaneously with the launch of the server, Walmart has launched new Minecraft merchandise, including items inspired by the movie.

OPI
Mar 20th, 2025
Mirakl names Americas CEO

Online marketplace specialist Mirakl has named former Walmart executive Scott Eckert as CEO of its Americas region.

Mashable
Mar 19th, 2025
Walmart's Super Savings Week is set to drop prices during the Amazon Big Spring Sale

Walmart's Super Savings Week is set to drop prices during the Amazon Big Spring Sale.

All About AI
Mar 19th, 2025
Walmart Unveils AI Assistant to Help Merchants Find the Best Products!

Recognizing these challenges, Walmart developed Wally, an AI-driven tool built on proprietary data to automate time-consuming processes.

INACTIVE