Compliance Officer at MoneyGram

Employment Nigeria 27-May-2017 LAGOS , Banking and Finance

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

POSITION : Regional Compliance Officer

Description

Responsible for working directly with MoneyGram agents within assigned territory.
Primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents.
Responsible for driving 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.
Partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements.
Tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

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.
Performs other duties as assigned.

Qualifications

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:

Knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required US).
Operate multi-nationally with internal business partners and Agents.
Work in a self-directed and remote environment.
Understanding of the MoneyGram's business practices, organizational structure and general policies and procedures.
Ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
Analysis and problem solving skills.
Customer service skills and the ability to resolve customer complaints.
Ability to appropriately work with confidential information.
Facilitate the collection of information through interviews, meetings etc.
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.
Demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
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).

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Compliance Officer at MoneyGram

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