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.
- Executes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory.
- Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
- Consults with internal and external experts to identify risks, best practice and expectations.
- Analyses internal and external information to gain additional intelligence regarding emerging risk.
- Provides guidance and support to the Regional business through participation in new product/service or channel projects.
- Minimum Required: Post-secondary degree or equivalent combination of educational and work experience.
- 3-5 years’ work experience within the financial services industry.
- Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required US).
- Demonstrated understanding of the MoneyGram’s business practices, organizational structure and general policies and procedures.
- Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
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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: moneygram.com
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UAE – MoneyGram Jobs 2021
|Title||Regional Compliance Officer Jobs in Dubai | MoneyGram Careers|
|Job Location||Dubai, United Arab Emirates|
|Employment Type||Full Time|
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*This Jobs was Originally Posted on MoneyGram Job Site..