Regional Compliance Officer
Bucharest, Bucharest,RO,Romania
7 zile în urmă

The RegionalCompliance Officer is responsible for working directly with MoneyGram agentswithin assigned territory. The incumbent is a primary compliance resource withresponsibilities of : measuring Agents' Compliance and Anti-

Fraud programs;driving training and awareness initiatives; and providing guidance and supportto Agents. The incumbent will also be responsible for driving Agents toimplement or enhance compliance and anti-

fraud policies and procedures andassist in the development of Compliance and Anti-Fraud programs, as required.

  • The Regional Compliance Officer will partner and liaison with business unitrepresentatives to ensure that Agent policies and controls are practical,efficient and workable;
  • captures MoneyGram policies and expectations, as wellas regulatory requirements. The incumbent will be tasked with proposingcorrective action measures to mitigate any risks identified throughout theexecution of task

    Primary Responsibilities

  • Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
  • Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
  • Ensures program is maintained and relevant.
  • Consults with internal and external experts to identify risks, best practice and expectations.
  • Analyzes internal and external information to gain additional intelligence regarding emerging risk.
  • Communicates policy goals for area of expertise, ensuring application across the enterprise.
  • Facilitates policy, risk and control discussions with Stakeholders.
  • Ensures policy objectives are met.
  • Provides guidance and support to the Regional business through participation in new product / service or channel projects.
  • Provides support for Agent due diligence activities.
  • Provides guidance, policy interpretation and support to Agents within the region.
  • Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.
  • Provides content messaging for new policies as rolled out.
  • Ensures training materials are in-line with policy expectations.
  • Provides Agent and employee training.
  • Performs other duties as assigned.
  • Experience

  • 3-5 years' work experience within AML / KYC / CFT, general compliance or internal control.
  • Essential Skills

  • Working knowledge AML / Compliance Regulations (local, EU), Data protection regulations.
  • Ability to operate multi-nationally with internal business partners and Agents.
  • Ability to work in a self-directed and remote environment.
  • Demonstrated understanding of the MoneyGram's business practices, organizational structure and general policies and procedures.
  • Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
  • Excellent analysis and problem solving skills.
  • Good
  • Demonstrated ability to appropriately work with confidential information.
  • Ability to facilitate the collection of information through interviews, meetings etc.
  • Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
  • Experience communicating with regulators and law enforcement agencies.
  • Experience in public speaking and making clear and persuasive business presentations.
  • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
  • Must be a self-starter and be able to act independently.
  • Demonstrated ability to handle multiple priorities in a dynamic environment.
  • English fluent both speaking and writing. Additional languages (Bulgarian or Russian) would be an asset but not mandatory.
  • Willingness to travel (20-35% of time)
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