Regional Compliance Officer - Bilingual Eng​/Span

Regional Compliance Officer - Bilingual Eng/Span

Cincinnati, OH, USA

At Money Gram, we're combining the strength of a trusted global brand with the agility of a tech-forward, growth driven culture. With 85+ years of experience and a presence in more than 200 countries and territories, we've built a foundation of stability and trust to help millions of people around the world send funds quickly, securely, and affordably.

We're looking for bold thinkers, builders, technologists, and sellers who want real ownership of their work, thrive in collaborative environments, and are energized by solving complex challenges. Here, you'll have the opportunity to make a measurable impact - fast.

If you're eager to shape the future of cross-border payments and financial services, join us as we transform how the world moves money.

As a Regional Compliance Officer with Money Gram you will be responsible for working directly with Money Gram Agents within an assigned territory. You will be the primary compliance resource for your territory with responsibilities of: measuring Agents’ compliance and Anti-Fraud programs, driving training and awareness initiatives, and providing guidance and support to Agents. You will also be responsible for driving Agents to implement or enhance compliance and anti-fraud programs as required.

The Regional Compliance Officer will partner and liaison with business units to ensure Agent policies and controls are practical, efficient, workable and captures Money Gram policies and expectations, as well as regulatory requirements. You will also propose corrective action measures to mitigate any risks identified throughout the execution of tasks.

• Execute on established Money Gram Compliance Anti-Fraud programs, principles standards, and oversight expectations within assigned territory
• Consult with internal and external experts to identify risks, best practice and expectations
• Analyze internal and external information to gain additional intelligence regarding emerging risk
• Ensure program is maintained and relevant
  Communicate policy goals for area of expertise, ensuring application across the enterprise
• Facilitate policy, risk and control discussions with stakeholders
• Implement policies and procedures designed to mitigate exposure and enhance compliance activities
• Provide guidance and support to the Regional business, through participation in new product/service or channel projects
• Internally report to the designated Compliance Advisory team member on all relevant information connected to the exercise of its duties including any additional matters directly related to maintaining a successful compliance program across the entity
• Actively participate in management discussions on risk
• Participate in governance and risk committee meetings as appropriate
• Provide guidance, policy interpretation and support to Agents within the region
• Provide AML/CFT and fraud prevention training to the local employees and ensures training materials are in-line with policy expectations
• Provide content messaging for new policies as rolled out
• Ensure training materials are in-line with policy expectations
• Provide Agent and employee training

Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

• Minimum
  
  Required:
  
  BA/BS or equivalent combination of education and work experience.
• CAMS, preferred

• 3-5 years' work experience as a subject matter expert in compliance.
• Able to fluently communicate in English and Spanish
• Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred – outside 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 understanding of Money Gram’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 facilitate the collection of information through interviews, meetings etc
• Ability to articulate and convey complex, conceptual…