Lead Analyst, Global Regulatory Compliance- Madrid
hace 2 días
.Lead Analyst, Global Regulatory Compliance - Madrid Are you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact?
Do you want to play a key role in driving our dynamic organization forward?
Join us as a Lead Analyst, Global Regulatory Compliance in Dublin and be part of a collaborative global team.
Role Responsibilities: Fulfillment and coordination of responses and on-site visits for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Company's regulatory, AML, fraud, and consumer protection programs.
Fulfillment and coordination of responses and on-site visits for third parties (banking partners) regarding the Company's AML program.
Maintaining the central repository of all materials provided during the scope of an exam, audit, or due diligence request.
Responding to due diligence requests from third parties (Agents, partners) as submitted by the Regional Compliance teams, to liaise with the Business, Legal, Compliance, Treasury, etc.
Coordination of global regulatory examinations and audits, including relationship management; audit and exam materials; coordinating and preparing responses and timely resolution.
Uniformity in presentation of our regulated businesses to auditors and examiners, to escalate and communicate findings and violations to senior management.
Independently review information provided by various subject matter experts to ensure documentation is responsive and timely.
Educate subject matter experts regarding audits, exams, licensing, and due diligence requests to ensure appropriate data is gathered and presented.
Special projects as assigned by the Manager/Sr.
Manager or Group Leader of the Global Regulatory Management team.
Role Requirements: 5+ years of relevant experience in complex retail/consumer financial services/payment services organizations or a regulatory agency or law firm involving compliance issues relating to anti-money laundering.
5+ years of experience in areas such as regulatory oversight, general financial compliance, risk-based compliance, exam management, or anti-money laundering compliance.
Understanding of retail/commercial financial services products.
Understanding of anti-money laundering regulations within the banking/payment services industry.
Must have a global perspective and the ability to work closely with the businesses.
Team player who works effectively with others to identify and resolve issues.
Strong organizational skills - must be multi-tasked oriented and able to balance pressure and deadlines.
Strong written and verbal communication skills.
Detail oriented.
Bachelor's degree or equivalent work experience required; CAMS/CFCS certificationpreferred.
Written and spoken fluency in English.
We make financial services accessible to humans everywhere.
Join us for what's next.
Western Union is positioned to become the world's most accessible financial services company —transforming lives and communities
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Lead Analyst, Global Regulatory Compliance- Madrid
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Madrid, España Western Union A tiempo completoLead Analyst, Global Regulatory Compliance - Madrid Are you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact?Do you want to play a key role in driving our dynamic organization forward?Join us as a Lead Analyst, Global Regulatory Compliance in Dublin and be part of a collaborative global team.Role Responsibilities:...
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Madrid, España Western Union A tiempo completoLead Analyst, Global Regulatory Compliance - MadridAre you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do you want to play a key role in driving our dynamic organization forward? Join us as a Lead Analyst, Global Regulatory Compliance in Dublin and be part of a collaborative global team.Role...
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Madrid, España Western Union A tiempo completoLead Analyst, Global Regulatory Compliance - Madrid Are you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact? Do you want to play a key role in driving our dynamic organization forward? Join us as a Lead Analyst, Global Regulatory Compliance in Dublin and be part of a collaborative global team. Role Responsibilities: ...
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Madrid, España Western Union A tiempo completo.Lead Analyst, Global Regulatory Compliance - MadridAre you a passionate Lead Analyst in Global Regulatory Compliance looking to make an impact?Do you want to play a key role in driving our dynamic organization forward?Join us as a Lead Analyst, Global Regulatory Compliance in Dublin and be part of a collaborative global team.Role...
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