Global KYC Program Lead - Strategy & Oversight

Western Union; Sydney; On-site; AUD 120,000 - 170,000; Full time

Benefits offered by this job

Life/Accident Coverage

Superannuation Plan

Paid Time Off

Employee Wellness

Global Recognition

Job summary

Western Union in Sydney seeks a Manager for the Global KYC Program Office to support the Head of Global KYC Compliance. You will lead oversight, enhance program effectiveness, and guide investigations across regions.

You will collaborate with regional Compliance teams to tailor global policies, drive process improvements, and ensure compliant execution of KYC requirements globally. This role demands strong analytical and stakeholder management skills.

Qualifications

• Minimum 5 years AML/CTF/KYC compliance experience.
• Experience interacting with regulatory authorities.
• ACAMS or equivalent AML certification desirable.
• Bachelor’s degree required.
• Strong communication and stakeholder management.
• Ability to manage multiple priorities in a fast-paced environment.

Responsibilities

• Advise Head of Global KYC on Oversight and Management Procedure.
• Support Australia and Asia-Pacific from a Global KYC standpoint.
• Collaborate with local Compliance teams to adapt global policies.
• Guide KYC Operations on investigations and typologies.
• Draft and maintain Global KYC policies and desk references.
• Develop and execute process enhancements for efficiency.
• Partner with cross-functional teams to align Global KYC program.
• Build relationships with regional and global stakeholders.

Skills

AML/CTF/KYC Compliance

Regulatory interactions

Stakeholder management

Cross-functional collaboration

Analytical thinking

Education

Bachelor's degree in Business, Finance, Law, Risk Management, or related discipline

Tools

Microsoft Office

Visio

Job description

Western Union in Sydney seeks a Manager for the Global KYC Program Office to support the Head of Global KYC Compliance. You will lead oversight, enhance program effectiveness, and guide investigations across regions.

You will collaborate with regional Compliance teams to tailor global policies, drive process improvements, and ensure compliant execution of KYC requirements globally. This role demands strong analytical and stakeholder management skills.