Senior Regional Compliance Officer

Jobtailor; Deutschland; Remote; EUR 90.000 - 120.000; Vollzeit

Zusammenfassung

MoneyGram seeks a Deputy Compliance Officer for Australia and New Zealand to collaborate with agents, assess AML/CFT compliance, and guide anti-fraud initiatives across territories. You will drive training, policy execution, and regional support while coordinating with regulators and business units to ensure practical, compliant controls.

The role requires strong analytical skills, excellent communication, and the ability to operate in a self-directed, remote, multinational environment with

Qualifikationen

• Bachelor’s Degree or equivalent (minimum): Essential
• Master’s degree: Highly Desirable
• CAMS: An added advantage
• 5–7 years’ work experience within compliance or audit within the financial services industry or regulatory body overseeing financial services
• Experience working for a Money Remittance Provider will be highly desirable
• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, and Office of Foreign Assets Control is preferred
• Working knowledge of AML/CFT regulations in Australia / New Zealand is essential
• Ability to operate multi-nationally with internal business partners and Agents
• Ability to work in a self-directed and remote environment
• Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature
• 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 and meetings
• Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing
• Experience communicating with regulators and law enforcement agencies
• Experience in public speaking and making clear and persuasive business presentations
• Excellent organizational skills, including time management, record keeping, self-scheduling and follow-up
• Must be a self-starter and be able to act independently
• Demonstrated ability to handle multiple priorities in a highly dynamic environment
• Fully proficient in MS Office

Aufgaben

• Work directly with MoneyGram agents within assigned territories in Australia and New Zealand
• Measure Agents’ AML/CFT Compliance and Anti-Fraud programs
• Drive training and awareness initiatives and provide guidance and support to Agents
• Drive Agents to implement or enhance compliance and anti-fraud policies and procedures
• Assist in developing Compliance and Anti-Fraud programs as required
• Function as Deputy Compliance Officer for Australia and New Zealand
• Interact with local regulators and law enforcement agencies as needed
• Partner with business unit representatives to ensure Agent policies and controls are practical, efficient, workable, aligned with MoneyGram policies and expectations, and compliant with regulatory requirements
• Propose corrective action measures to mitigate identified risks
• Execute established MoneyGram AML/CFT Compliance and Anti-Fraud programs, principles, standards, policies, and oversight expectations
• Consult internal and external experts to identify risks, best practices, and expectations
• Analyze internal and external information to identify emerging risks
• Facilitate policy, risk, and control discussions with stakeholders and ensure policy objectives are met
• Support new product, service, and channel projects
• Support Agent due diligence activities
• Provide policy interpretation and regional support to Agents
• Support the regional compliance manager and director with risk discussions
• Provide content messaging for new policies
• Ensure training materials align with policy expectations
• Provide Agent and employee training
• Perform other duties as assigned

Kenntnisse

AML/CFT Compliance

Regulatory Communication

Risk Analysis

Training Development

Public Speaking

Ausbildung

Bachelor's Degree

Master's Degree

Tools

MS Office

Jobbeschreibung

• Work directly with MoneyGram agents within assigned territories in Australia and New Zealand


• Measure Agents’ AML/CFT Compliance and Anti-Fraud programs


• Drive training and awareness initiatives and provide guidance and support to Agents


• Drive Agents to implement or enhance compliance and anti-fraud policies and procedures


• Assist in developing Compliance and Anti-Fraud programs as required


• Function as Deputy Compliance Officer for Australia and New Zealand


• Interact with local regulators and law enforcement agencies as needed


• Partner with business unit representatives to ensure Agent policies and controls are practical, efficient, workable, aligned with MoneyGram policies and expectations, and compliant with regulatory requirements


• Propose corrective action measures to mitigate identified risks


• Execute established MoneyGram AML/CFT Compliance and Anti-Fraud programs, principles, standards, policies, and oversight expectations


• Consult internal and external experts to identify risks, best practices, and expectations


• Analyze internal and external information to identify emerging risks


• Facilitate policy, risk, and control discussions with stakeholders and ensure policy objectives are met


• Support new product, service, and channel projects


• Support Agent due diligence activities


• Provide policy interpretation and regional support to Agents


• Support the regional compliance manager and director with risk discussions


• Provide content messaging for new policies


• Ensure training materials align with policy expectations


• Provide Agent and employee training


• Perform other duties as assigned

Requirements

• Bachelor’s Degree or equivalent (minimum): Essential


• Master’s degree: Highly Desirable


• CAMS: An added advantage


• 5–7 years’ work experience within compliance or audit within the financial services industry or regulatory body overseeing financial services


• Experience working for a Money Remittance Provider will be highly desirable


• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, and Office of Foreign Assets Control is preferred


• Working knowledge of AML/CFT regulations in Australia / New Zealand is essential


• Ability to operate multi-nationally with internal business partners and Agents


• Ability to work in a self-directed and remote environment


• Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature


• 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 and meetings


• Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing


• Experience communicating with regulators and law enforcement agencies


• Experience in public speaking and making clear and persuasive business presentations


• Excellent organizational skills, including time management, record keeping, self-scheduling and follow-up


• Must be a self-starter and be able to act independently


• Demonstrated ability to handle multiple priorities in a highly dynamic environment


• Fully proficient in MS Office

Core Competencies

Demonstrates expertise in AML/CFT Compliance and Anti-Fraud programs, with a strong ability to interact with regulators and provide training and support to agents. Proficient in analyzing risks and implementing compliance policies within the financial services industry.

Highest-signal resume keywords

• AML/CFT Compliance


• Bank Secrecy Act Knowledge


• Regulatory Communication


• Risk Analysis


• Training Development

ATS Optimization Keywords

Hard Skills

• Compliance Program Development


• Anti-Fraud Policy Implementation


• Financial Services Audit


• Policy Interpretation


• Due Diligence Activities

Soft Skills

• Problem Solving


• Customer Service


• Organizational Skills


• Self-Motivation


• Communication Skills

Certifications & Qualifications

• Bachelor's Degree


• Master's Degree


• CAMS

Industry Keywords

• Money Remittance Provider


• AML Regulations


• CFT Regulations


• Australia


• New Zealand

Tools & Technologies

• MS Office