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    Senior Analyst, Regulatory Compliance Monitoring - Sutton, Ireland - Western Union

    Western Union
    Western Union Sutton, Ireland

    1 week ago

    Default job background
    Full time
    Description

    Senior Analyst, Regulatory Compliance Monitoring – Dublin, Ireland

    Does yourexpertiseand career lie in compliance? Are you looking to join awell establishedand exciting compliance team to play a key role in the delivery of the annual Compliance program across a number of regulated entities? Join Western Union as a

    Western Union powers your pursuit.

    We'rethe company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we're on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today's global consumers and businesses. So if you're looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.

    Role Responsibilities

  • Leading onthe delivery of the Compliance monitoring program across multiple entities.
  • Providing 2ndline assurance to ensure the legal entities in the regionareoperatingin line with applicable regulations.
  • Support the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential compliance risk for Western Union and its legal entities, within the established strategies of the Regulatory Compliance Office.
  • familiar with the regulatory environment, processes and controls having gained your experience in a risk or regulatory advisory role

    • Role Requirements

  • Experience in a similar compliance or risk role within a financialorganization
  • A Professional Diploma in Compliance from the ACOI (Association of Compliance Officers inIreland )
  • Understand regulatory issues within the financial services or the payments industry
  • Proficient at using Microsoft Office applications and have an analytical mindset.

    • .

    Benefits

  • 22 working days holiday per annum for employees with less than 3 years of service
  • Comprehensive life & medical cover
  • Contributory pension plan
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