Senior ABAC & Anti-Corruption Program Lead

Western Union

Atlanta (GA)

Hybrid

USD 115,000 - 153,000

Full time

3 days ago
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Benefits offered by this job

Short-term incentives
Health insurance options
401K Plan

Job summary

Western Union is seeking a Senior Manager, AML Compliance (ABAC) to lead the company’s anti-corruption program and serve as the primary expert on corruption risk management. You will develop, implement, and enhance risk-based controls to prevent bribery and corruption across the organization, partnering with Legal, Compliance, Internal Audit, and business leadership.

The role focuses on governance, risk assessment, third-party due diligence, training, and program measurements to ensure global

Qualifications

  • 8+ years of experience in ethics and compliance, legal, investigations, internal audit, risk management, or related fields.
  • 8+ years of experience managing anti-bribery and anti-corruption programs within a multinational organization.
  • Demonstrated experience conducting corruption risk assessments, investigations, and third-party due diligence reviews.

Responsibilities

  • Lead Western Union's ABAC office and team and develop the anti-corruption program strategy.
  • Coordinate cross-functional activities to ensure consistent implementation of anti-corruption controls globally.
  • Monitor program effectiveness and drive remediation of identified control gaps.
  • Lead anti-corruption due diligence for agents, distributors, consultants, suppliers, and other third parties.

Education

Bachelor's degree in Law, Business, Accounting, Finance, Risk Management, Compliance, or related field

Job description

Western Union is seeking a Senior Manager, AML Compliance (ABAC) to lead the company’s anti-corruption program and serve as the primary expert on corruption risk management. You will develop, implement, and enhance risk-based controls to prevent bribery and corruption across the organization, partnering with Legal, Compliance, Internal Audit, and business leadership.

The role focuses on governance, risk assessment, third-party due diligence, training, and program measurements to ensure global

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