Description

Primary Responsibilities

• Executes on established enterprise compliance programs, principles, standards, policy and oversight expectations.
• Ensures program is maintained and relevant.
• Consults with internal and external experts to identify risks, best practice and expectations.
• Analyzes internal and external information to gain additional intelligence regarding emerging risk.
• Communicates policy goals for area of expertise, ensuring application across the enterprise.
• Facilitates policy, risk and control discussions with stakeholders.
• Ensures policy objectives are met.
• Communicates MoneyGram policy to stakeholders.
• Develops Agent facing communications.
• Provides agent and employee training.
• Identifies opportunities to improve MoneyGram training and education methods and materials.
• Participates in the development and maintenance of compliance training materials.
• Provides Agent Oversight guidance and support to the Regional Compliance Teams.
• Provides reporting and metrics for applicable area of expertise.
• Validates controls for applicable area of expertise and recommends and/or implements changes as necessary.
• Maintains and keeps current tracking logs for area of expertise.
• Analyzes reports and drives change according to emerging regulations and identified trends.
• Prepares and delivers clear presentations appropriate for audience.
• Participates in IT program enhancements.
• Liaisons with regulators, law enforcement and industry members at the direction of the Regional Compliance Manager.
• Participates in industry councils and associations.
• Analyzes impacts of proposed regulation and drafts associated position papers.
• Represents MoneyGram's Compliance Program to external audiences, including agents and banking partners.
• Provides content messaging for new policies as rolled out.
• Ensures training materials are in-line with policy expectations.
• Provides agent and employee training.
• Performs other duties as assigned.

Education

• Minimum Required: Post-secondary degree or equivalent combination of education and work experience

Experience

• 5-7 years' work experience as a subject matter expert in compliance in a banking or financial services environment.

Essential Skills

• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred utside of US; required US).
• Ability to operate multi-nationally with regulators, law enforcement, 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 and business nature.
• Excellent analysis and problem solving skills.
• Excellent customer service skills and the ability to resolve customer complaints.
• Experience communicating with regulators and law enforcement agencies.
• Demonstrated ability to appropriately work with confidential information.
• Excellent communication skills ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
• Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
• Excellent knowledge of Microsoft Suite.
• Must be a self-starter and be able to act independently.
• Demonstrated ability to handle multiple priorities in a dynamic environment.
• Demonstrated understanding of the MoneyGram's business practices, organizational structure and general policies and procedures, preferred.
• Experience in public speaking and making clear and persuasive business presentations, preferred.
• Fluent bilingual communication skills highly preferred.