Regulatory Compliance Expert for Global Operations

hace 14 horas


Madrid, Madrid, España Western Union A tiempo completo

At Western Union, we are seeking a highly skilled Regulatory Compliance Expert to join our global team in Madrid. As a key member of our Regulatory Compliance department, you will play a pivotal role in supporting our organization's compliance obligations, including the coordination of regulatory examinations and audits. In this challenging and dynamic position, you will have the opportunity to work closely with various stakeholders to ensure the effective management of regulatory risks.

Key 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.
  • Maintenance of the central repository of all materials provided during the scope of an exam, audit, adhoc or due diligence request.
  • Responding to due diligence requests from third parties (Agents, partners) and/or banking partners as submitted by the Regional Compliance teams, to liaison with the Business, Legal, Compliance, Treasury, etc., and for providing documentation approved for release to non-regulatory bodies.
Requirements:

This is a critical role that requires strong organizational skills, attention to detail, and excellent communication and interpersonal skills. To be successful in this position, you must have 5+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti-money laundering, and applicable regional laws and regulations.

Preferred Qualifications:

CAMS/CFCS certification and written and spoken fluency in English are preferred qualifications for this role. You must also have a strong understanding of anti-money laundering regulations within the banking/payment services industry and be able to drive financial strategy and provide leadership in a dynamic environment.

Benefits:

As a member of our team, you will enjoy a competitive salary of approximately €90,000 per annum, plus benefits including annual leave for full-time employees – 25 working days, defined contribution pension scheme, group life policy, comprehensive group medical policy, short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.



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