Regional Compliance Officer
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents’ Compliance and Anti-Fraud programs; driving training and awareness initiatives, and, providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the
development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Ability to travel across ME and Gulf Countries (45-60% of time),
Description
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. Provide agent and employees training. Perform other duties as assigned.
Your profile
Qualifications
Any combination of relevant education and experience and/or related professional designations/certifications in this field are highly desirable.
Education
Educational Requirements
Post-secondary degree or equivalent combination of educational and work experience.
Experience
Experience Requirements
3-5 years’ work experience within the financial services industry, preferably in the AML or CTF/Fraud.
What we offer you
Essential Skills
• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign
Assets Control (strongly preferred – outside of US; required – US)
• 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 command over Microsoft Excel with strong data analytic skills.
• Excellent analysis and problem solving skills
• Excellent customer service skills and the ability to resolve customer complaints
• 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 regulat
Job Details
| Date Posted: | 2015-03-17 |
| Job Location: | Dubai, United Arab Emirates |
| Job Role: | Other |
| Company Industry: | Business Support |
Preferred Candidate
| Career Level: | Entry Level |
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