Regional Compliance Advisory Officer- 25010134

at  MoneyGram

Location: This position is based in Vienna, Austria. While this is remote flexible role it is required to reside in this country.

WHO WE ARE:

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.
Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services.
This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers:

• We serve over 50 million people every year in over 200 countries and territories
• We’re a global team of over 2,000 from 36 countries around the world
• We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
• We’re known for our strong culture globally, demonstrated by:

o “Top Workplaces USA” award winner (three consecutive years in a row!)
o One of the “Best Places to Work” in the Middle East
o And the winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News

EDUCATION

• Minimum Required: Post-secondary degree or equivalent combination of educational and work experience.
• Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

SKILLS AND EXPERIENCE

• 3-5 years’ work experience within the financial services industry.
• Working knowledge of EU AML Directives, PSD2, GDPR, US Bank Secrecy Act and AML Regulations.
• 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, self-scheduling, and follow-up.
• Must be a self-starter and be able to act independently.
• Demonstrated ability to handle multiple priorities in a dynamic environment.

• Execute the Compliance Advisory program (transposed into the Compliance Advisory action plan) for the territory assigned.
• Execute on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
• Implement policies and procedures designed to mitigate exposure and enhance compliance activities.
• Ensure program is maintained and relevant.
• Consult with internal and external experts to identify risks, best practice and expectations.
• Analyze internal and external information to gain additional intelligence regarding emerging risk.
• Facilitate policy, risk and control discussions with Stakeholders.
• Ensure policy objectives are met.
• Provide guidance and support to the Regional business through participation in new product/service or channel projects.
• Actively participate in management discussions on risk and participates in governance and risk committee meetings as appropriate.
• Ensure training materials are in-line with policy expectations.
• Perform other duties as assigned.