Senior Analyst, Regulatory Compliance Monitoring

Senior Analyst, Regulatory Compliance Monitoring – Dublin, Ireland 

Does your expertise and career lie in compliance? Are you looking to join a well established and exciting compliance team to play a key role in the delivery of the annual Compliance program across a number of regulated entities? Join Western Union as a

Western Union powers your pursuit.    

 We’re the company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations bringing immense distribution convenience to our consumers. But we’re on the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs. That means aggressively pursuing digital, mobile, ATM/kiosk and stored value card strategies that meet the needs of today’s global consumers and businesses. So if you’re looking for a company on the move – and truly one of the most diverse work environments on the planet – then Western Union could be for you.   

Role Responsibilities 

• Leading on the delivery of the Compliance monitoring program across multiple entities. 

•  Providing 2nd line assurance to ensure the legal entities in the region are operating in line with applicable regulations.  

• Support the development, implementation and enforcement of policies, procedures, and programs designed to minimize potential compliance risk for Western Union and its legal entities, within the established strategies of the Regulatory Compliance Office. 

• familiar with the regulatory environment, processes and controls having gained your experience in a risk or regulatory advisory role 

Role Requirements 

• Experience in a similar compliance or risk role within a financial organization 

• A Professional Diploma in Compliance from the ACOI (Association of Compliance Officers in Ireland )   

• Understand regulatory issues within the financial services or the payments industry 

• Proficient at using Microsoft Office applications and have an analytical mindset. 

We make financial services accessible to humans everywhere. Join us for what’s next.    

Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.    

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.    
    

Benefits    

• 22 working days holiday per annum for employees with less than 3 years of service 

• Comprehensive life & medical cover    

• Contributory pension plan    

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.    

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