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Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Compliance Officer - Agent Oversight



Konstruktorska 13


MoneyGram is a leading global financial technology company that provides innovative money transfer and payment services to millions of consumers around the world.
MoneyGram products and platforms leverage cutting-edge technologies such as biometrics, artificial intelligence and distributed ledger technology to offer consumers a fast, secure and convenient financial connection to family and friends around the globe.
Whether it’s through the MoneyGram mobile app,, or any one of MoneyGram’s thousands of agent locations in more than 200 countries and territories, we connect consumers any way that is convenient for them.
MoneyGram leads the industry in compliance and is the only money transfer provider that requires customer ID for every transaction. We can proudly say no one else in the industry is as committed to protecting our customers as MoneyGram.
Compliance Officer - Agent OversightNumer ref.: 132284
The Compliance Officer (SMMR Team - Supplemental Monthly Monitoring Report - in Agent Oversight Dept.) is a primary compliance resource with responsibilities for the Agent Oversight Program. The Compliance Officer will partner and liaison with business unit representatives to ensure agent policies and controls are practical, efficient and workable; captures regulatory requirements and enterprise programs and policies. The position will have responsibilities to liaison with state and federal regulators and other regulatory bodies as applicable.

Primary Responsibilities:

  • Executes on enterprise compliance programs, principles, standards, policy and oversight expectations.
  • Ensures program is maintained and relevant.
  • Consults with internal and external experts to identify risks, best practice and expectations.
  • Analyzes internal and external information to gain additional intelligence regarding emerging risk.
  • Communicates policy goals, ensuring application across the enterprise.
  • Facilitates policy, risk and control discussions with stakeholders.
  • Ensures policy objectives are met.
  • Communicates MoneyGram policy to stakeholders.
  • Develops Agent facing communications.
  • Identifies opportunities to improve training and education methods and materials.
  • Participates in the development and maintenance of compliance training materials.
  • Provides Agent Oversight guidance and support to the Regional Compliance Teams.
  • Provides reporting and metrics.
  • Validates controls and recommends and/or implements changes as necessary.
  • Analyzes reports and drives change according to emerging regulations and identified trends.
  • Prepares and delivers clear presentations appropriate for audience.
  • Participates in IT program enhancements.
  • Liaisons with regulators, law enforcement and industry members at the direction of the Regional Compliance Manager.
  • Analyzes impacts of proposed regulation and drafts associated position papers.
  • Represents MoneyGram's Compliance Program to external audiences, including agents and banking partners.
  • Provides content messaging for new policies as rolled out.
  • Ensures training materials are in-line with policy expectations.
  • Provides agent and employee training.
  • Performs other duties as assigned.
Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.


  • Minimum Required: Post-secondary degree or equivalent combination of education and work experience

  • Ideally 5+ years' work experience as a subject matter expert in compliance in a banking or financial services environment.
 Essential Skills:

  • Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of 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 ability to draft clear and professional correspondence and other documents of a legal and business nature.
  • Excellent analysis and problem solving skills.
  • Excellent customer service skills and the ability to resolve customer complaints.
  • Experience communicating with regulators and law enforcement agencies.
  • Demonstrated ability to appropriately work with confidential information.
  • Excellent communication skills - ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
  • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
  • Excellent knowledge of Microsoft Suite.
  • Must be a self-starter and be able to act independently.
  • Demonstrated ability to handle multiple priorities in a dynamic environment.
  • Experience in public speaking and making clear and persuasive business presentations, preferred.
  • Fluent bilingual communication skills highly preferred.
We offer:

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.
Here are some reasons it is so easy to love your career with us!
1. You become part of our open and truly multinational environment.
2. Your voice matters.
3. Build your career and continue your growth within different teams. 
4. Focus on continuous learning.
5. Get involved in charitable activities. 
6. Take care of your health and good physical condition!
7. Earn extra money.
8. Prepare for a secure retirement.
9. Find support when you need it.
10. Send money for free!

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