EU Compliance Oversight & Audit Specialist — Training

Ria Money Transfer; Alcobendas; Híbrido; EUR 42.000 - 64.000; Jornada completa

Descripción de la vacante

Ria Money Transfer is seeking an AOS Compliance Agent Oversight professional to administer the Compliance Agent Oversight Program. You will audit and train agents, ensuring adherence to company processes and procedures related to compliance across Europe. Strong Excel and Power BI skills are essential.

The role requires travel across Europe (up to 30%), fluency in English and French, and prior compliance exposure. Equal opportunity employer; remote options may be considered.

Formación

• Advanced Excel skills, including macros
• Experience with Power BI data visuals
• Strong phone communication skills
• Fluent English and French is a plus
• Compliance experience is a plus

Responsabilidades

• Conduct phone audits across Europe
• Coordinate and participate in on-site audits and training campaigns for agents
• Apply the company’s compliance policies and procedures in agent work
• Ensure high quality of phone audits across Europe
• Perform KYA review checks
• Train local teams in compliance

Descripción del empleo

Ria Money Transfer is seeking an AOS Compliance Agent Oversight professional to administer the Compliance Agent Oversight Program. You will audit and train agents, ensuring adherence to company processes and procedures related to compliance across Europe. Strong Excel and Power BI skills are essential.

The role requires travel across Europe (up to 30%), fluency in English and French, and prior compliance exposure. Equal opportunity employer; remote options may be considered.