Compliance & Anti-Financial Crime
Leadership | Insight | Network

Lead Analyst, Regulatory Compliance – Western Union, Dublin

Does your expertise lie in compliance? Are you looking to play a key role in the delivery of the annual Compliance program across a number of regulated entities? Join Western Union as a Lead Analyst, Regulatory Compliance

Motivated by our values: purpose driven globally minded and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process discipline and simplification

We’ll be looking for you to 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. You will have the chance to take the lead on the delivery of the Compliance monitoring program for multiple entities. This is an exciting role that touches on all parts of the Compliance lifecycle. Your role will be vital in maintaining the annual Compliance Risk Assessment and maintenance of the associated Risk Registers.

For this role, we require you to have experience in a similar compliance or risk role within a global organization. A Professional Diploma in Compliance from the ACOI (Association of Compliance Officers in Ireland ) would be highly appreciated. You will need to understand regulatory issues within the financial services or the payments industry. You’ll be proficient at using Microsoft Office applications and have an analytical mindset.

Join us, and let’s move money for better

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you are ready to unleash your potential to help drive change through bottom-up innovation, apply now.

We are a company on the move, and we want our people to grow and develop. You will have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams, while reflecting the communities we serve. We do not discriminate on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

Apply Here
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