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تم وضع المناقشة في: غيرها في فيينا | علق: |
شركة: Western Union
نوع الوظيفة: Full-time
We're seeking a dynamic and experienced Compliance Director to join our team in Vienna. This is a Controlled functions role.
Aufgaben
- Directing and developing risk-based AML and general compliance programs for assigned countries of Western Union and its affiliates. This includes long- and short-term planning, adapting to a highly diversified and changing environment and managing priorities.
- Develop, implement and enforce policies, procedures, and programs to minimize potential regulatory and money laundering risk and is responsible for meeting the compliance requirements for assigned functions.
- Perform all duties inherent in a managerial role, including providing leadership and guidance to a group of managers and staff in multiple geographical locations to deliver and/or effectively support compliance programs, processes and procedures, as well as accomplish compliance goals and strategies.
- Provide a common vision, clear direction and challenge the team and others internal and external to the Compliance Department to drive for results in meeting local, regional and global compliance requirements.
- Manage high-level regulatory relationships across a region and may be required to ensure that proper agent and regulatory contacts and relationships are maintained
- Build necessary relationships with other department management, as well as external contacts to meet Compliance, including AML goals.
Profil
- 6 + years of relevant experience in an FMA regulated retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues
- 3+ years work experience in multi-national organization and/or multi-jurisdictional environments.
- Proven track record of complex problem solving and decision-making ability.
- Strong analytical skills.
- Effective leader and team player.
- Must be a strong, decisive, bottom-line and action-oriented manager of people and projects, who can obtain results.
- 5 years' experience in a compliance management role focusing on anti-money laundering responsibilities.
- 5+ years' experience in a management/supervisory position with multiple multi-jurisdictional direct reports preferred.
- Law or other graduate degree desirable.
- Substantive knowledge of applicable compliance issues and requirements;
- Substantive understanding of payments products, services, and operations.
- Strong knowledge of anti-money laundering regulations and regulatory developments
- Keeps abreast of changes in anti-money laundering and regulatory policies
- Effective leader for a diverse group of employee levels and job functions
- Able to manage a regionally diverse team Strong, decisive, bottom-line and action-oriented manager.
- Effective communicator on both an individual and group level, and both orally and written.
- Team player who works effectively with others to identify and resolve issues. Effectively motivates to achieve common goals.
- Shares information and keeps team members and supervisors informed.
- Strong strategic thinking and planning skills including
- Understanding of technology and best practices in the compliance field.
- Written and spoken fluency in English and German required.
Wir bieten 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 below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
- Comprehensive life & medical cover
- Contributory pension plan
- Luncheon vouchers
- Other partner discounts
Salary: 102000 - EUR / YEAR
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