Regional Compliance Advisory Officer- 25010134

Location: This position is based in Vienna, Austria. While this is remote flexible role it is required to reside in this country.

Who we are:

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, were transforming the way consumers and businesses send and receive money in nearly every country around the world. Thanks to our cutting-edge platform and strategic partnerships with some of the worlds leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services. This is all made possible by our dedicated and diverse team of professionals around the world. If youre ready for a career journey filled with exciting opportunities, come aboard and lets drive the future of payments together at MoneyGram!

The Numbers:

• We serve over 50 million people every year in over 200 countries and territories
• Were a global team of over 2,000 from 36 countries around the world
• We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
• Were known for our strong culture globally, demonstrated by:

o “Top Workplaces USA” award winner (three consecutive years in a row!) o One of the “Best Places to Work” in the Middle East o And the winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News What you will contribute:

The Regional Compliance Advisory Officer is responsible for executing the Compliance Advisory program for the territory assigned and works directly with key stakeholders within the Company including Company business partners within the territory assigned. Supports the Manager Regional Compliance Advisory in driving implementation and/or enhancements on compliance and anti-fraud policies, procedures and programs. Partners with in-country regulators and law enforcement bodies as applicable.

What youll do:

• Execute the Compliance Advisory program (transposed into the Compliance Advisory action plan) for the territory assigned.
• Execute on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
• Implement policies and procedures designed to mitigate exposure and enhance compliance activities.
• Ensure program is maintained and relevant.
• 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.
• Facilitate policy, risk and control discussions with Stakeholders.
• Ensure policy objectives are met.
• Provide guidance and support to the Regional business through participation in new product/service or channel projects.
• Actively participate in management discussions on risk and participates in governance and risk committee meetings as appropriate.
• Ensure training materials are in-line with policy expectations.
• Perform other duties as assigned.

What were looking for:

Education

• Minimum Required: Post-secondary degree or equivalent combination of educational and work experience.
• Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

Skills and experience

• 3-5 years work experience within the financial services industry.
• Working knowledge of EU AML Directives, PSD2, GDPR, US Bank Secrecy Act and AML Regulations.
• Ability to operate multi-nationally with internal business partners and Agents.
• Ability to work in a self-directed and remote environment.
• Demonstrated understanding of the MoneyGrams 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 information to various audiences verbally and in writing.
• Experience communicating with regulators and law enforcement agencies.
• Experience in public speaking and making clear and persuasive business presentations.
• Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
• Must be a self-starter and be able to act independently.
• Demonstrated ability to handle multiple priorities in a dynamic environment.

Why you will love working here:

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!

• Community Service Days - Make a difference! Enjoy paid days off to volunteer and give back to your community.
• Tuition Reimbursement - Invest in your future with our tuition reimbursement program. We support your educational and career growth.
• Transfer Fee Reimbursement - Smooth transitions with reimbursement for any transfer-related fees. Weve got you covered.
• Employee Assistance Program - Access to confidential counseling and support services for personal and professional well-being.
• Employee Referral Program - Help us grow our team! Earn rewards for referring talented friends and colleagues.
• Accident Insurance - Peace of mind with coverage that protects you and your loved ones.
• Remote work flexibility - Enjoy the freedom of working remotely with flexible scheduling options.

#LI-AZ1

Qualifications Primary Location: Austria-9-AT_Corp_Ausstellungsstraße 50/C/2.OG_Vienna_1020 Job: Regional Compliance Organization: Compliance : Full-time Travel: Yes, 20 % of the Time Job Posting: Jan 28, 2025, 8:41:12 AM