Recruitment at Western Union

Employment Nigeria 26-Aug-2017 LAGOS , Banking and Finance

Western Union - a leader in global payment services is recruiting to fill the position below:

POSITION : Manager, AML Compliance

Description

Responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with anti-money laundering laws as they apply to Money Services Businesses in the region of Nigeria, Ghana, Liberia and Sierra Leone.
Based in Lagos reporting to the Western Union Head of Compliance for North, West and Central Africa who is based in Casablanca, Morocco.

Sound interesting? Here are Some Specifics

Evaluate agents (Western Union service provision partners) anti-money laundering compliance programs through compliance reviews, training sessions and resulting follow-up.
Proactively build a risk based approach for Western Union and its agents. Work as a channel for communication with regulatory bodies such as Central Banks and FIUs Under general supervision of Sr. Management.
Supports management of a sub-functional unit or distinct activity (Sub-region) within the AML Compliance Program Development group in the AML Compliance Department and has decision making ability for moderately complex issues.
Provides assistance to the Department management in the development of overall goals and initiatives.
Contributes to the development and the implementation of, and work towards the enforcement of policies, procedures and programs designed to minimize potential money laundering risk and fraud for WU and its agents, within the established strategies of the Compliance Department.
Manages components for anti-money laundering requirements for assigned functions.
Coordinates activities with other Department managers and management outside the Department as appropriate.
Provide training, job performance support and resource support to staff as appropriate.

What you will need to Succeed

At least 7 years’ proven experience in a similar job, bank, Audit, Organization or Risk Management.
A sound understanding of the compliance legislation and implications on business.
Innovation, Autonomy, Relationship management and problem-solving skills
Very strong presentation skills.
Ability to adapt into a Multicultural and Multinational environment
Open-minded and pragmatic.
Master's Degree or equivalent.
The ability to travel up to 30% of the time.
High language skills in English and French are required.
Capacity to communicate, listen and express oneself.

What’s in it for you?

Competitive global pay and benefits
Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
Diverse, global team with colleagues in over 50 countries

Sorry the application deadline for this job has elapsed

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Recruitment at Western Union

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