Senior Manager, Compliance
Role
This position provides significant contribution to the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential regulatory risk for Western Union Business Solutions within the established strategies of the Compliance Department.
Key responsibilities will include:
- Provides substantial assistance to Department management in the development of overall Department strategies, goals and initiatives.
- Maintains complex reporting and regulatory relationships with regulatory agencies
- Provides training, job performance, counselling and resource support to staff
- Provides AML and Compliance support to the business and other stake holders to build programs that are adhere to anti-money laundering laws and compliance requirements as they apply to WUBS
- Evaluates internal controls and compliance programs for the WUBS business providing management information to business leaders
- Work with regulatory authorities
Qualifications, Skills Knowledge
The ideal candidate will have tertiary qualifications with 5 – 7 years experience within corporate financial services or payment services. This role requires strong experience in interacting with senior management and regulatory agencies as well as an understanding of corporate financial products/services and anti-money laundering regulations within the banking/financial services industry. Ability to build and drive compliance programs and programs is a must as is excellent relationship managements skills and the ability to develop key relationships with regulators, excellent leadership and communication skills.
The successful candidate will have access to great employee benefits, dynamic and innovative company culture/ work environment and fantastic incentives for high performers
Why Join Us? Simple:
Be INSPIRED
DRIVEN to perform
Get CONNECTED
Be RESPONSIBLE for outcomes
Become a GAME-CHANGER
Company
Western Union Business Solutions is a division of The Western Union Company, a NYSE-traded, Fortune 500 Company. We enable companies of all sizes to send and receive cross-border payments and manage foreign exchange. With deep expertise in moving funds around the globe, access to over 140 currencies, and a global financial network spanning more than 200 countries and territories, we help companies spend less time managing international financial transactions and more time growing their businesses.
No agency submissions will be accepted.
Successful candidates will be required to complete a criminal records and credit check for ASIC requirements.
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