Senior Regional Compliance Officer

Job not on LinkedIn

🔥 7 minutes ago

🇦🇺 Australia – Remote

⏰ Full Time

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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MoneyGram

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💳 Fintech

₿ Crypto

👥 B2C

💰 Corporate round on 2023-09

Fintech • Crypto • B2C

MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.

📋 Description

• 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

🏖️ Benefits

• Remote work environment • Ability to travel up to 25% of available working time