Manager, Risk Management

hace 4 semanas

Madrid, Madrid, España Western Union A tiempo completo

Are you a passionate compliance risk professional with an analytical and data-driven mindset? Are you excited by an opportunity to join an incredibly strong, unified Compliance Risk Assessment team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as a Manager, Risk Management.

Western Union powers your pursuit.

This position reports to the Leader of the Compliance Risk Assessment function and will primarily be responsible to produce country-level financial crime compliance risk assessments and risk advisory, focusing on money laundering, terrorism financing, sanctions, and fraud. The Compliance Risk Management program is integral to the management of company-wide compliance risk through informed decisions to achieve both short- and long-term strategic goals.

Role Responsibilities

  • Producing country-level financial crime compliance risk assessments and risk advisory in accordance with the annual risk assessment plan.
  • Engaging with stakeholders including regional/local compliance and business teams, and global compliance teams.
  • Performing risk analysis and research, writing risk assessment reports, and presenting results to internal stakeholders.
  • Supporting the production of compliance risk assessments for Western Union's annual Global Compliance Enterprise Risk Assessment.
  • Assisting with ad hoc tasks such as targeted risk advisory.

Role Requirements

  • Experience (3+ years) in Anti Money Laundering Compliance from a financial service or payments background.
  • Ability to apply risk management concepts and analysis with an analytic mindset.
  • Can effectively apply working knowledge of Global AML/CFT regulations and standards, current money laundering and fraud schemes, and investigative techniques to effectively identify and mitigate risk to Western Union.
  • Bachelor's degree is preferred or previous experience working in a corporate environment.
  • Excellent communicator and can build strong relationships.
  • Strong organizational skills – must be multi-tasked-oriented and able to balance pressure and deadlines with constantly changing priorities.
  • Previous experience with lean and agile working methodologies is also desirable.

We make financial services accessible to humans everywhere. Join us forwhat'snext.

Western Union is positioned to become the world's most accessible financial services company — transforming lives and communities. To support this, we have launched a Digital Banking Service and Wallet across several European markets to enhance our customers' experiences by offering a state-of-the-art digital Ecosystem. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You'll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you're ready to help drive the future of financial services, it's time for Western Union. Learn more about our purpose and people at

Our Hybrid Work Model (Hybrid)

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office at least three days a week.

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few ). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Spain specific benefits include:

  • 25 days annual leave – plus 14 public holidays
  • Comprehensive life & medical cover – including dependents.
  • Contributory pension plan
  • Preventative Care Assistance program

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

#LI-NC1

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.


  • Esg Risk Manager

    hace 4 días

    Madrid, Madrid, España Paritas Recruitment - Risk A tiempo completo

    K- Posted by Keith Jones Manager Risk Management & Quantitative Analytics A dynamic and progressive Consulting firm are seeking a bilingual ESG Risk Manager for their office in Madrid.ESG Risk Manager - Management Consulting (Madrid)A leading boutique Consulting firm is seeking an ESG Risk Manager to join their team in Madrid. You will have recent experience...

  • Manager Risk Management

    hace 4 días

    Madrid, Madrid, España Amex A tiempo completo

    You Lead the WayWe've Got Your Back:With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Manager Credit Risk Management

    hace 4 días

    Madrid, Madrid, España Datatech Analytics A tiempo completo

    Manager Risk Management & ESG - Madrid, Spain - J Competitive Salary (DOE)An exciting opportunity to join an independent consulting firm specialising in finance, risk and strategy and with extensive global experience and industry recognition in the financial services. The role is to strengthen their consulting team with an entrepreneurial and dynamic leader...

  • Technology Risk Manager

    hace 4 días

    Madrid, Madrid, España Apollo Solutions A tiempo completo

    IT Risk Manager (Technology)Location: Madrid, Spain (Hybrid Working)Base Salary: €65K - €70KBenefits and BonusA great opportunity of a IT Risk Manager to join a leading Banking Organisation based in Madrid, Spain.As an IT Risk Manager, you will be responsible for:Assisting in the review, analysis and challenge of the ICT risk management...

  • Third Party Risk Management

    hace 4 días

    Madrid, Madrid, España Outpayce A tiempo completo

    Third Party Risk Management & Internal Control Manager page is loaded Third Party Risk Management & Internal Control Manager Apply locations Madrid time type Full time posted on Posted 26 Days Ago job requisition id R15738 Job Title Third Party Risk Management & Internal Control Manager At Outpayce, our goal is to deliver smooth, end-to-end travel payments...

  • Third Party Risk Management

    hace 4 días

    Madrid, Madrid, España 1089 Outpayce, S.A.U. A tiempo completo

    Third Party Risk Management & Internal Control Manager page is loaded Third Party Risk Management & Internal Control Manager Apply locations Madrid time type Full time posted on Posted 7 Days Ago job requisition id R15738 Job Title Third Party Risk Management & Internal Control Manager At Outpayce, our goal is to deliver smooth, end-to-end travel payments...

  • Manager Risk Management

    hace 4 días

    Madrid, Madrid, España Amex A tiempo completo

    You Lead The Way. We've Got Your BackAt American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers' financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining...

  • Head of Model Risk Management

    hace 4 días

    Madrid, Madrid, España Ebury A tiempo completo

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role: Head of Model Risk Management & Data QualityEbury Madrid officeWhat is Model Risk Management?In our...

  • Manager Privacy Risk Management

    hace 4 días

    Madrid, Madrid, España AMEX A tiempo completo

    You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we help you create a...

  • Manager Privacy Risk Management

    hace 4 días

    Madrid, Madrid, España Amex A tiempo completo

    You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Risk Manager

    hace 4 días

    Madrid, Madrid, España remoti A tiempo completo

    A financial entity is looking for an expert in financial risk management.Requirements: Risk Experience: Finding, management, and mitigation. Risk regulations for financial entities knowledge. Data analysis.Responsibilities: Implementation of the information strategy for SCIB Risk covering the needs in terms of management and regulations. Inventory management...

  • Manager Privacy Risk Management

    hace 4 días

    Madrid, Madrid, España Amex A tiempo completo

    You Lead the WayWe've Got Your Back:With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

  • Risk & Ai Consultant

    hace 4 días

    Madrid, Madrid, España aboutyourtalent A tiempo completo

    We are looking for a diligent risk manager to analyze and manage risk management issues for our organization. The Risk Manager's responsibilities include conducting extensive research and assessments to evaluate risk levels and develop contingency plans and solutions that reduce and control risks and liabilities.To be successful as a risk manager you should...

  • Information Risk Management

    hace 3 semanas

    Madrid, Madrid, España ING A tiempo completo

    At ING we are looking for a Information Risk Management (IRM) ExpertYour role and work environment:We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk.The responsibility of this team is providing direct Information Risk Management (IRM) and...

  • Information Risk Management

    hace 1 mes

    Madrid, Madrid, España ING A tiempo completo

    At ING we are looking for a Information Risk Management (IRM) ExpertYour role and work environment:We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk.The responsibility of this team is providing direct Information Risk Management (IRM) and...

  • Information Risk Management

    hace 4 días

    Madrid, Madrid, España ING A tiempo completo

    At ING we are looking for a Information Risk Management (IRM) Expert Your role and work environment: We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk. The responsibility of this team is providing direct Information Risk Management...

  • Information Risk Management

    hace 4 días

    Madrid, Madrid, España Ing Bank N.V. A tiempo completo

    At ING we are looking for a Information Risk Management (IRM)Expert Your role and work environment: We are looking for a talented and enthusiastic IRM expert to join our Regional Information Risk Management Team in Spain (RegIRM-ES) of Information Risk / Technology Risk.The responsibility of this team is providing direct Information Risk Management (IRM) and...

  • Liquidity Risk Manager

    hace 4 días

    Madrid, Madrid, España iBanFirst A tiempo completo

    JOB DESCRIPTIONIn a growing context, we are looking for a Liquidity Risk Manager to join our team in Madrid and manage our organization's liquidity risk.What you will do...- Develop and implement liquidity risk management policies, procedures, and processes that comply with regulatory requirements and industry best practices.- Monitor the organization's...

  • Business Risk Manager

    hace 4 días

    Madrid, Madrid, España Revolut Ltd A tiempo completo

    Business Risk Manager (Third Party Risk)About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40+ million customers get...

  • Business Risk Manager

    hace 4 días

    Madrid, Madrid, España Revolut Ltd A tiempo completo

    Business Risk Manager (Lifestyle)Office:KrakowMadrid Remote: PolandSpainRevolut is on a mission to provide people with more control, visibility, and freedom over their money. With a variety of products for spending, saving, travel, and more, we have assisted over 40 million customers so far.Our Risk team plays a crucial role at Revolut, especially in...