Job Description
Right now, we are seeking a Compliance System Director based at Western Union’s offices in Montvale, New Jersey or in Western Union’s global headquarters in Englewood, Colorado.
In this role, you will have significant impact on corporate and department policy as the group can influence Compliance decisions for Western Union globally. You will be responsible for the leadership and functional management of compliance systems to meet the needs of the Global Compliance department.
In Addition, You Will
Develop and execute on global WU Compliance system strategy
Manage/coordinate activities of a team, including research, analysis and documentation, design/development of testing, problem resolution, training, status reporting, implementation, and post-rollout review
Manage and lead project documentation and develop presentations for communication
Create process flows and test cases, conducting testing, recognizing problem areas, analyzing solutions and making recommendations for resolution
Lead a team of Compliance professionals to meet department system strategies needs and requirements
Partner with all groups within the Compliance department in order to drive technology needs in collaboration with the IT organization
Manage projects through working with compliance personnel across the globe
Establish appropriate project priority and manage process for project execution
Maintain an attention to detail while coordinating efforts cross-functionally
Regularly interact with the Company's IT personnel
Develop and maintain internal Company relationships and external relationships that allows the Company to manage the Compliance function
Qualifications
Bachelor's Degree
Eight to ten years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or in a regulatory agency or law firm specializing in payment services compliance issues
Must have a clear understanding of technology, Compliance, compliance risk and risk mitigation strategies in support of the Global Compliance
Track record of successful execution of cross-functional Initiatives working with a diverse group of people including departmental leaders, international resources and system users
Demonstrated leadership and management skills
Strong and effective planning, analysis and problem solving skills with a global mindset
Experience in leading technology systems, ideally within the WU environment
Substantive understanding of Anti Money Laundering (AML) regulations within the banking/financial services Industry
Understanding of services products and delivery systems/platforms
Advanced degree desirable
Right now, we are seeking a Compliance System Director based at Western Union’s offices in Montvale, New Jersey or in Western Union’s global headquarters in Englewood, Colorado.
In this role, you will have significant impact on corporate and department policy as the group can influence Compliance decisions for Western Union globally. You will be responsible for the leadership and functional management of compliance systems to meet the needs of the Global Compliance department.
In Addition, You Will
Develop and execute on global WU Compliance system strategy
Manage/coordinate activities of a team, including research, analysis and documentation, design/development of testing, problem resolution, training, status reporting, implementation, and post-rollout review
Manage and lead project documentation and develop presentations for communication
Create process flows and test cases, conducting testing, recognizing problem areas, analyzing solutions and making recommendations for resolution
Lead a team of Compliance professionals to meet department system strategies needs and requirements
Partner with all groups within the Compliance department in order to drive technology needs in collaboration with the IT organization
Manage projects through working with compliance personnel across the globe
Establish appropriate project priority and manage process for project execution
Maintain an attention to detail while coordinating efforts cross-functionally
Regularly interact with the Company's IT personnel
Develop and maintain internal Company relationships and external relationships that allows the Company to manage the Compliance function
Qualifications
Bachelor's Degree
Eight to ten years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or in a regulatory agency or law firm specializing in payment services compliance issues
Must have a clear understanding of technology, Compliance, compliance risk and risk mitigation strategies in support of the Global Compliance
Track record of successful execution of cross-functional Initiatives working with a diverse group of people including departmental leaders, international resources and system users
Demonstrated leadership and management skills
Strong and effective planning, analysis and problem solving skills with a global mindset
Experience in leading technology systems, ideally within the WU environment
Substantive understanding of Anti Money Laundering (AML) regulations within the banking/financial services Industry
Understanding of services products and delivery systems/platforms
Advanced degree desirable
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