Sr Regional Compliance Officer

MoneyGram International

• The Sr Regional Compliance Officer is responsible for working directly with the most complex and large volume business partners of MoneyGram within the territory assigned.

• The incumbent is a primary compliance resource with responsibilities of: measuring Agents’ Compliance and Anti-Fraud programs (on-site); driving training and awareness initiatives, and providing guidance and support to Agents.

• The Sr Regional Compliance Officer will be responsible for helping drive Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The incumbent will partner and liaison with business unit representatives to ensure Agent policies and controls are practical, efficient  and  and workable; captures MoneyGram policies and expectations, as well as regulatory requirements.

• The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. The Senior Regional Compliance Officer will also have responsibilities to liaison with in-country regulators and law enforcement bodies as applicable.

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 
• Experience communicating with regulators and law enforcement agencies 
• Experience in public speaking and making clear and persuasive business presentations 
• Excellent demonstrated organizational skills, including time management, record keeping, selfscheduling, 
and follow-up 
• Must be a self-starter and be able to act independently 
• Demonstrated ability to handle multiple priorities in a dynamic environment 
• Additional language skills (as appropriate to the region)

Experience Requirements
5-7 years’ work experience as a subject matter expert in compliance in a banking or financial services 
environment 
Essential Skills
 

Why join MoneyGram International?

Not only are we one of the largest money transfer companies in the world, with agents in more than 200 countries and territories, we are industry innovators and game-changers. We continue to outperform our competition in a dynamic industry that moves $600 billion - and growing - around the world each year.

Though we have a large global reach, we maintain a fairly small team of approximately 2,500 employees, which means that each one of our team members plays a meaningful role in our success. MoneyGram is an equal opportunity employer, and we're focused on building our diverse and inclusive teams with top global talent to help us accomplish our goals.