Director, AML Compliance Specialist

4 weeks ago

Sydney, New South Wales, Australia Western Union Full time
Director, AML Compliance

Western Union is seeking a highly skilled Director, AML Compliance to join our team in Sydney. As a key member of our compliance team, you will be responsible for leading the provision of compliance and regulatory advice and guidance to our business teams.

Key Responsibilities:
  • Develop and execute the Compliance Program across the Oceania and Philippines region.
  • Provide pro-active compliance and regulatory advice in relation to the assessment of new business and the reassessment of existing business.
  • Collaborate with internal stakeholders to provide guidance on compliance and regulatory matters.
  • Oversee, manage and respond to ad hoc queries from key stakeholders, including the regulator, the Risk & Compliance leadership team and the CLS BU leads.
  • Collate and analyze management information and develop and deliver Compliance reports to relevant stakeholders.
Requirements:
  • Degree holder with 10 years of experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering acts and related laws/regulations.
  • Minimum of 5 years' experience in a management/supervisory position with multiple direct reports.
  • Exposure to working in anti-money laundering compliance, general compliance and/or risk-based compliance, yielding a comprehensive understanding of technology and best practices in the compliance field and familiar with regulatory compliance in Asia Pacific.
  • Ability to work independently in enhancing, creating and implementing policies but collaborative and considerate to work in regional jurisdictions in Asia Pacific.
  • Excellent interpersonal skills and the ability to comfortably interact with people at all levels of the organization, including executive management, and in an international environment.
About Western Union:

Western Union is a global company that believes when money moves, better things can happen. We are passionate about diversity and committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.

We offer a range of benefits, including life / accident coverage, superannuation plan, paid time offs, employee wellness, and global recognition and rewards programs.

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