Start Date
Immediate
Expiry Date
23 Dec, 24
Salary
0.0
Posted On
26 Sep, 24
Experience
3 year(s) or above
Remote Job
No
Telecommute
No
Sponsor Visa
No
Skills
Customer Service Skills, Organizational Structure, Time Management, German, Record Keeping, Bank Secrecy Act, Writing, Usa Patriot Act
Industry
Banking/Mortgage
This position is based in Frankfurt, Germany. It’s hybrid model of work, which means you will have to combine working in the office and working from home.
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!
WHAT YOU WILL CONTRIBUTE:
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory. The incumbent is a 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. The incumbent will also be 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. The Regional Compliance Officer will 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. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.
What you’ll do:
What we’re looking for:
Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.
EDUCATION
EXPERIENCE
ESSENTIAL SKILLS