Senior Global KYC Programs Manager – Compliance & Oversight

Western Union; Sydney; Presencial; AUD 120 000 - 150 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Life / Accident Coverage

Superannuation Plan

Paid Time Offs

Employee Wellness

Global Recognition and Rewards

Resumo da oferta

Western Union is looking for a Manager for the Global KYC Program Office in Sydney. This role supports the head of Global KYC Compliance, enhancing program effectiveness and overseeing KYC Operations.

With a minimum of 5 years in AML/CTF/KYC compliance, you'll guide program implementation across regions and collaborate on adapting policies to local requirements. Enjoy a fast-paced environment and access to a range of Australia-specific benefits including life coverage, superannuation, and paid

Qualificações

• Minimum 5 years of AML/CTF/KYC Compliance experience in regulated financial services.
• Experience with regulatory authorities and examinations is required.
• Ability to independently manage multiple priorities in a fast-paced environment.

Responsabilidades

• Support the design and implementation of Global KYC Oversight.
• Collaborate with local Compliance teams on global KYC policies.
• Lead the development of process enhancements for compliance effectiveness.

Conhecimentos

AML/CTF/KYC Compliance

Stakeholder Management

Communication Skills

Analytical Thinking

Interpersonal Skills

Formação académica

Bachelor’s degree in business or related field

ACAMS or equivalent AML certification

Ferramentas

Microsoft Office Suite

Visio

Descrição da oferta de emprego

Western Union is looking for a Manager for the Global KYC Program Office in Sydney. This role supports the head of Global KYC Compliance, enhancing program effectiveness and overseeing KYC Operations.

With a minimum of 5 years in AML/CTF/KYC compliance, you'll guide program implementation across regions and collaborate on adapting policies to local requirements. Enjoy a fast-paced environment and access to a range of Australia-specific benefits including life coverage, superannuation, and paid