Compliance Director

4 weeks ago

Sydney, New South Wales, Australia Western Union Full time

Compliance Director - AML Expert

Western Union is seeking a highly skilled Compliance Director - AML Expert to lead the provision of compliance and regulatory advice and guidance to the Business teams in line with enterprise and local policies and procedures and regulatory requirements.

Key Responsibilities:

  • Provide pro-active compliance and regulatory advice in relation to the assessment of new business and the reassessment of existing business.
  • Develop and execute the Compliance Program across the Oceania and Philippines region.
  • Follow regulatory trends, keep track of changes to laws and regulations relevant to the country including but not limited to, AML and Sanctions laws.
  • Communicate and provide guidance to the business on changes to policies and relevant upcoming regulatory or legal changes.

Requirements:

  • Degree holder with 10 years of experience in complex retail/consumer financial services/payment services organizations with multiple financial products.
  • 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.

About Western Union:

Western Union is a global company in Money Transfer that believes when money moves, better things can happen. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe.

Benefits:

  • Life / Accident Coverage
  • Superannuation Plan
  • Paid Time Offs
  • Employee Wellness
  • Global Recognition and Rewards Programs

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