Regional Compliance Manager

Regional Compliance Manager

The Mgr Regional Compliance will work directly with the most complex and large volume business partners of MoneyGram within the territory assigned and supports the Senior Manager Regional Compliance.

The incumbent is a primary compliance resource with responsibilities of measuring Agents’ Compliance and AntiFraud programs onsite driving training and awareness initiatives which includes the development and deployment of communications and training material and providing guidance and support to Agents.

The Mgr Regional Compliance will be responsible to help drive Agents to implement or enhance compliance and antifraud policies and procedures and will also assist in the development of Compliance and AntiFraud programs as required. The incumbent will partner and liaison with business unit representatives to ensure Agent policies and controls are practical efficient and workable and they capture MoneyGram policies and expectations as well as regulatory requirements.

The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of their tasks. The Mgr Regional Compliance will partner with incountry regulators and law enforcement bodies as applicable. Ability to travel across ME and Gulf Countries up to 50 of working time.

Description

Primary Responsibilities

Executes on established MoneyGram Compliance and AntiFraud 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 productservice 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. Participates in governance and risk committee meetings as appropriate.

Provides content messaging for new policies as rolled out. Ensures training materials are inline with policy expectations. Provides Agent and employee training.

Liaisons with regulators law enforcement and industry members. Participates in industry councils and associations. Analyzes impacts of proposed regulation and drafts associated position papers. Represents MoneyGram’s Compliance Program to external audiences including Agents and banking partners.

May provide daily direction clarity and guidance to staff regarding Compliance activities issues laws and regulations. Ensures staff is well trained and knowledgeable on AMLCTF compliance fraud prevention and detection international standards as well as various requirements. Communicates with MoneyGram’s Senior Compliance and Sales Management on issues of agent risk advising on risk mitigation agent restrictions and terminations.

Performs other duties as assigned.

Your profile

Qualifications

Any combination of relevant education and experience andor related professional designationscertifications in this field are highly desirable.

Education

Educational Requirements

• Relevant Bachelors Degree or Equivalent Essential

• Masters Degree Preferred

• CAMS Certification – Highly Desirable

Experience

Experience Requirements

• 3 years’ work experience as a subject matter expert in AMLCFT Compliance andor Fraud Prevention within the financial

What we offer you

Essential

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