Compliance Director

2 months ago

Sydney, New South Wales, Australia Western Union Full time

Director, AML Compliance

Western Union is seeking a highly skilled and experienced 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.
  • Communicate and provide guidance to the business on changes to policies and relevant upcoming regulatory or legal changes.
  • Oversee, manage and respond to ad hoc queries from key stakeholders.
  • Collate and analyze management information and develop and deliver Compliance reports to relevant stakeholders.

Requirements:

  • 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.

Benefits:

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

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