- Responsible for identifying control and operational improvements and proactively assessing the effectiveness and sufficiency of various processes within the Global Compliance department.
- Test control design and effectiveness, with assistance from peers, of the Company's Global Compliance Program and recommend risk mitigation alternatives to Internal Testing management and other compliance process stakeholders, as needed.
- Assist with development of analytical continuous monitoring tests to assess the program, processes and control environment effectiveness, as needed.
- Build and maintain good business relationships with other compliance teams through projects to provide transparency between us and our stakeholders.
- Proactively assess team operating effectiveness and efficiency and propose actions for improvements within our own team, as needed.
- Communicate testing plans/steps, testing status, and testing results effectively to targeted internal audiences (including our own testing team members).
- Assist with implementation of any remediation actions, as needed.
- Ad hoc assurance/advisory testing projects assigned due to change in management priorities.
- Previous internal audit / IT audit experience and/or consulting experience with professional certification in related disciplines preferred (CPA, CIA, and/or CAMS).
- Minimum of 1-2 years' relevant experience in control assessment or a testing environment, especially 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, Bank Secrecy Act, and related state, federal and international money transmission laws and regulations.
- Proven ability to identify and evaluate risks and internal controls, as well as communicate recommendations for internal control improvements in written and verbal form to management
- Some project management experience/knowledge with ability to help drive projects to successful completion.
- Can effectively apply working knowledge of Global AML/CFT regulations and standards, current money laundering schemes and investigative techniques to effectively identify and mitigate risk to Western Union.
- Must be able to perform independently and with supervision and/or in a team environment when required.
- Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities.
- Bachelor's degree is preferred or previous experience working in a corporate environment.
- Ability to interact and communicate effectively, orally & in writing, with all levels of management.
- 25 working days holiday.
- Pension
- Life & Medical Cover
Senior Analyst, Compliance Internal Testing - Sutton, Ireland - Western Union
1 week ago
Description
Senior Analyst, ComplianceInternal Testing – Dublin, Ireland
Would you like toplay a crucial role in the Global Compliance testing team? Are you passion about compliance excellence? We are looking for a Senior Analyst, Compliance Internal Testing to join our team in Dublin, Ireland and help us uphold the highest standards of compliance.
Western Union powers your pursuit
As a Senior Analyst,Compliance Internal Testing,you will play a critical role in ensuring that operations and processes comply with regulations and industry standards.
Role Responsibilities
Role Requirements
Demonstrated ability to drive financial strategy and provide leadership in a dynamic environment
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Benefits
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your specific benefits include: