Regional Compliance Officer Vacancy, MoneyGram Int

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Regional Compliance Officer Vacancy, MoneyGram Int
Location: All Nigeria
Last update:

Ad description

Job Status: Full Time Job,
Remuneration: Attractive,
Location: Lagos, Nigeria
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.
Any combination of relevant education and experience and/or related professional
designations/certifications in this field are highly desirable.Educational Requirements:Post-secondary degree or equivalent combination of educational and work experience.Experience Requirements:3-5 years’ work experience within the financial services industryEssential 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

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