Senior Regional Compliance Officer

• Work directly with MoneyGram agents within assigned territories in Australia and New Zealand




• Measure Agents’ AML/CFT Compliance and Anti-Fraud programs




• Drive training and awareness initiatives and provide guidance and support to Agents




• Drive Agents to implement or enhance compliance and anti-fraud policies and procedures




• Assist in developing Compliance and Anti-Fraud programs as required




• Function as Deputy Compliance Officer for Australia and New Zealand




• Interact with local regulators and law enforcement agencies as needed




• Partner with business unit representatives to ensure Agent policies and controls are practical, efficient, workable, aligned with MoneyGram policies and expectations, and compliant with regulatory requirements




• Propose corrective action measures to mitigate identified risks




• Execute established MoneyGram AML/CFT Compliance and Anti-Fraud programs, principles, standards, policies, and oversight expectations




• Consult internal and external experts to identify risks, best practices, and expectations




• Analyze internal and external information to identify emerging risks




• Facilitate policy, risk, and control discussions with stakeholders and ensure policy objectives are met




• Support new product, service, and channel projects




• Support Agent due diligence activities




• Provide policy interpretation and regional support to Agents




• Support the regional compliance manager and director with risk discussions




• Provide content messaging for new policies




• Ensure training materials align with policy expectations




• Provide Agent and employee training




• Perform other duties as assigned

Requirements

• Bachelor’s Degree or equivalent (minimum): Essential




• Master’s degree: Highly Desirable




• CAMS: An added advantage




• 5–7 years’ work experience within compliance or audit within the financial services industry or regulatory body overseeing financial services




• Experience working for a Money Remittance Provider will be highly desirable




• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, and Office of Foreign Assets Control is preferred




• Working knowledge of AML/CFT regulations in Australia / New Zealand is essential




• Ability to operate multi-nationally with internal business partners and Agents




• Ability to work in a self-directed and remote environment




• 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 and meetings




• 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 organizational skills, including time management, record keeping, self-scheduling and follow-up




• Must be a self-starter and be able to act independently




• Demonstrated ability to handle multiple priorities in a highly dynamic environment




• Fully proficient in MS Office

Core Competencies

Demonstrates expertise in AML/CFT Compliance and Anti-Fraud programs, with a strong ability to interact with regulators and provide training and support to agents. Proficient in analyzing risks and implementing compliance policies within the financial services industry.

Highest-signal resume keywords

• AML/CFT Compliance




• Bank Secrecy Act Knowledge




• Regulatory Communication




• Risk Analysis




• Training Development

ATS Optimization Keywords

Hard Skills

• Compliance Program Development




• Anti-Fraud Policy Implementation




• Financial Services Audit




• Policy Interpretation




• Due Diligence Activities

Soft Skills

• Problem Solving




• Customer Service




• Organizational Skills




• Self-Motivation




• Communication Skills

Certifications & Qualifications

• Bachelor's Degree




• Master's Degree




• CAMS

Industry Keywords

• Money Remittance Provider




• AML Regulations




• CFT Regulations




• Australia




• New Zealand

Tools & Technologies

• MS Office