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Manager, AML Compliance

De: Western Union, ID: 2500
Província: Kwanza-Sul , Município: Sumbe
17-02-2014
17 candidatos
This position is responsible for supporting Western Union (WU), its affiliates, agents and sub-agents' efforts in complying with anti-money laundering laws as they apply to Money Services Businesses in the region.

Position is based in Johannesburg, South Africa

The main responsibilities may include:
• Assist in the development and the implementation of, and work towards the enforcement of policies, procedures and programs designed to minimize potential money laundering risk for WU and its agents, within the established strategies of the Compliance Department;
• Evaluate agents (Western Union service provision partners) anti-money laundering compliance programs through compliance reviews, training sessions and resulting follow-up;
• Proactively build a risk based approach for Western Union and its agents;
• Work as a channel for communication with regulatory bodies such as Central Banks and FIUs.

The Qualifications:
• At least Master degree or equivalent;
• Proven senior experience in a similar job, bank, Audit, Organization or Risk Management;
• Communication, Innovation, Autonomy, Relationship management and problem solving skills;
• A sound understanding of the compliance legislations implications on a business;
• The desire and ability to travel up to 30% of the time (as a maximum);
• High language skills in English are required. Portuguese is a strong plus.
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