Senior Analyst, Regulatory Compliance Monitoring
Dublin, Ireland

Does yourexpertiseand career lie in compliance? Are you looking to join awell establishedand 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.

Werethecompany that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000locationsbringing immense distribution convenience to our consumers. Butwereon 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 todays global consumers and businesses.Soifyourelooking for a company on the move and truly one of the most diverse work environments on the planet thenWesternUnion could be for you.

Role Responsibilities


Leading onthe delivery of the Compliance monitoring program across multiple entities.

Providing 2ndline assurance to ensure the legal entities in the regionareoperatingin 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 financialorganization

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

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 forwhatsnext.

Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities.Werea 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.Youllhave plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. Ifyoureready to help drive the future of financial services,itstime forWesternUnion. Learn more about our purpose and people (link removed)/.

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 toprovidean 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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Estimated Job Posting End Date:06-30-2024
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.