MoneyGram Employment Opprtunities

MoneyGram is a financial connection for friends and family. Each employee plays a part in helping the world transfer nearly $600 billion each year for everything from life’s essentials, to emergency needs and even savings.


Our multicultural company operates in more than 200 countries and territories throughout the globe and provides challenging and rewarding opportunities for all employees.

MoneyGram Regional Compliance Officer Employment Opprtunities

Primary Responsibilities

  • Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
  • Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
  • Ensures program is maintained and relevant.
    Consults with internal and external experts to identify risks, best practice and expectations.
  • Analyzes internal and external information to gain additional intelligence regarding emerging risk.
  • Communicates policy goals for area of expertise, ensuring application across the enterprise.
  • Facilitates policy, risk and control discussions with Stakeholders.
  • Ensures policy objectives are met.
  • Provides guidance and support to the
  • Regional business through participation in new product/service or channel projects.
  • Provides support for Agent due diligence activities.
  • Provides guidance, policy interpretation and support to Agents within the region.
  • Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.
  • Provides content messaging for new policies as rolled out.
  • Ensures training materials are in-line with policy expectations.
  • Provides Agent and employee training.

    Qualifications

  • Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

    Education:

  • Minimum Required: Post-secondary degree or equivalent combination of educational and work experience

    Experience:

  • 3-5 years' work experience within the financial services industry.

    Essential Skills:

  • Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of
  • Foreign
    Assets Control (strongly preferred outside of US; required US).
  • Ability to operate multi-nationally with internal business partners and Agents.
  • Ability to work in a self-directed and remote environment.
  • Demonstrated understanding of the MoneyGram's business practices, organizational structure and general policies and procedures.
  • 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, meetings etc.
  • Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.


    How to apply

  • Interested candidates should apply online by 9th August,2018

  • For more information and job application details, see; MoneyGram Regional Compliance Officer Employment Opprtunities

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