Job Description - Regional Compliance Advisory Manager - UK & Ireland (25010117)
Location: This position is based in London, UK. It’s a hybrid model of work, which means you will have to combine working in the office and working from home.
Who we are:
MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.
What you will contribute:
The Regional Compliance Advisory Manager for UK & Ireland acts as a primary advisory compliance resource on the overall compliance program for the territory assigned and works directly with key stakeholders within the company. Is responsible for ensuring the company complies with all relevant Financial Conduct Authority (FCA) regulations and driving implementation and/or enhancements on compliance and anti-fraud policies and procedures.
What you'll do:
* Ensure the company adheres to the FCA regulations, including the Consumer Duty, Operational Incident and Third-Party Reporting and other applicable financial services rules.
* Verify that Compliance risk is properly managed from a regional perspective in applicable jurisdiction.
* Assist in the development and implementation of local AML/CFT Compliance Program as well as ongoing oversight of all key aspects of the Programs.
* Facilitate development of the business by delivering rapid and accurate replies to compliance questions submitted by other stakeholders.
* Act as the interface between FCA, CBI and other local regulators, Financial Intelligence Units (“FIU”), law enforcement agencies, ombudsmen, industry leaders, as well as other internal teams.
* Conduct compliance risk assessments and compliance testing to identify areas of improvement.
* Participate in industry councils and associations.
* Analyse impacts of proposed regulation and draft associated position papers.
* Represent the Company’s Compliance Program to external audiences, including Regulators, Agents and banking partners.
* Execute on established Company Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
* Implement policies and procedures designed to mitigate exposure and enhance compliance activities.
* Provide guidance, policy interpretation and support to the region.
* Actively participate in management discussions on risk.
* Participate in governance and risk committee meetings as appropriate.
* Ensure program is maintained and relevant.
* Consult with internal and external experts to identify risks, best-practice, and expectations.
* Analyse internal and external information to gain additional intelligence regarding emerging risk.
* May provide daily direction, clarity, and guidance to staff regarding Compliance activities, issues, laws, and regulations.
* Perform other duties as assigned.
What we're looking for:
Education
* Minimum required: BA/BS or equivalent combination of education and work experience.
* ICA/CAMS certification preferred.
Experience
* 5+ years’ work experience as a subject matter expert in Compliance or Fraud Prevention within the financial services industry.
* Knowledge of FCA's Consumer Duty standard, preferable.
* Working knowledge of FCA Requirements and HMRC & CBI AML Regulations.
* 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 understand the Company’s business practices, organizational structure, and general policies and procedures.
* 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 articulate and convey complex, conceptual information to various audiences verbally and in writing.
* Proven ability to employ tact and to appropriately adjust communications when interacting with individuals at varying levels.
* Experience communicating with regulators and law enforcement agencies.
* Experience in public speaking and making clear and persuasive business presentations.
* Excellent demonstrated 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 dynamic environment.
* Language skills - fluent English; French, German or Spanish will be an asset.
* Openness to business travels (domestically and internationally).
Why you will love working here:
Your future is in your hands.
When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.
* Comprehensive Health Insurance - Full coverage, including dental care.
* Life and Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
* Pension Program - Secure your future with our robust pension plan.
* Gym Membership Stipend - Stay fit and healthy with our gym membership stipend.
* Income Protection - Safeguard your income with our comprehensive income protection plan.
* Childcare vouchers - to help you save on childcare costs.
* Convenient Commuting Options:
o Season Ticket Loan - Simplify your daily commute with our interest-free season ticket loan.
o Cycle to Work Scheme - Enjoy significant savings on a brand-new bike and accessories.
* Community Service Days - Make a difference! Enjoy paid days off to volunteer.
* Tuition Reimbursement - Invest in your future with our tuition reimbursement program.
* Employee Assistance Program - Access to confidential counseling and support services.
* Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends.
At MoneyGram, we celebrate the inclusivity and diversity of our employees. We're committed to promoting a respectful workplace where every applicant gets an equal opportunity to work at MoneyGram.
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