Regional Compliance Officer Jobs in Dubai | MoneyGram Careers

Regional Compliance Officer (Fluent French and Arabic required)
Job: Full Time
Location: Dubai, UAE


The Regional Compliance Officer is responsible for working directly with MoneyGram agents (partners/clients) within assigned territory. The incumbent is a primary compliance resource with responsibilities of: measuring Agents’ Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. 

Job Responsibilities:

  1. Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
  2. Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
  3. Consults with internal and external experts to identify risks, best practice and expectations.
  4. Analyses internal and external information to gain additional intelligence regarding emerging risk.
  5. Provides guidance and support to the Regional business through participation in new product/service or channel projects.

Job Requirements:

  1. Minimum Required: Post-secondary degree or equivalent combination of educational and work experience.
  2. 3-5 years’ work experience within the financial services industry.
  3. Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required US).
  4. Demonstrated understanding of the MoneyGram’s business practices, organizational structure and general policies and procedures.
  5. Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.

For more details, please scroll down & see the details.

Company Overview:

MoneyGram International, Inc. is an American money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world.

Official Website:

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UAE – MoneyGram Jobs 2021
TitleRegional Compliance Officer Jobs in Dubai | MoneyGram Careers
Hiring OrganizationMoneyGram
Job LocationDubai, United Arab Emirates
Date PostedAug/13/2021
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A
MoneyGram Jobs August 2021
Regional Compliance Officer Jobs in Dubai | MoneyGram Careers
Regional Compliance Officer Jobs in Dubai | MoneyGram Careers

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*This Jobs was Originally Posted on MoneyGram Job Site..