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Regional Compliance Officer- 24010467 - job post

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Información del empleo

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Tipo de empleo

  • Jornada completa



Descripción completa del empleo

Location: This position is based in Panama. While this is a remote flexible role it is required to reside in this country.

Who we are:

We're a fintech company that's all about moving money across borders, literally! We've got a platform that lets people send and receive cash in over 200 countries and territories. Our Neo FinTech platform is making it easy to buy, sell, and hold digital currencies.

The Numbers

  • We serve over 50 million people every year
  • We process over $200 billion annually
  • Our digital transactions now make up over 50% of our business
  • We're a global team of over 2,000 people from 36 countries

The Mission

We're all about making it easy to move money, no matter where you are in the world, with our fast, easy, reliable money transfers. We're customer-centric, digital-first, and always looking for new ways to innovate. Join us and be part of a movement!

What you will contribute:

The Regional Compliance Officer is responsible of the execution of the compliance program and standards in Panama, being liaison with in-country regulators and law enforcement bodies as applicable. The Regional Compliance Officer will be developing, implementing, and making enhancements to the compliance and anti-fraud policies and procedures of the company as required. The incumbent will partner and liaison with business unit representatives to ensure Company policies and controls are practical, efficient, and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.

Responsibilities & Deliverables:

Your deliverables will include, but are not limited, to the following:

  • Act as Designated Compliance Officer in Panama.
  • Ensure that the Company complies with its AML/CFT obligations in Panama.
  • Executes on established enterprise compliance programs, principles, standards, policy, and oversight expectations within Panama.
  • Analyzes internal and external information to gain additional intelligence regarding emerging risk in Panama.
  • Communicates internally, the changes in local regulation, ensuring program is maintained and relevant.
  • Facilitates policy, risk and control discussions Evaluate the development of work practices aimed at implementing policies, procedures, guidelines, and guidelines that allow operating a preventive system against crimes of money laundering and financing of terrorism.
  • Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
  • Receive, process and lead investigations derived from communications of suspicious operations, money laundering and financing of terrorism presented by an employee of the company, safeguarding the confidentiality of the background and those involved.
  • Provides guidance to the board, compliance committee and business regarding the local AML-CFT requirements.
  • Submit the regulatory AML/CFT and transaction reports to the local Financial Intelligence Unit (UAF), Superintendence and Ministry of Commerce.
  • Internal report to the designated Compliance Advisory team member on all relevant information connected to the exercise of its duties including any additional matters directly related to maintaining a successful compliance program across the entity.
  • Provides support for due diligence activities.
  • Actively participates in management discussions on risk.
  • Participates in governance and risk committee meetings as appropriate.
  • Participates in industry councils and associations. Represents MoneyGram's Compliance Program to external audiences, including agents and banking partners.
  • Provides AML/CFT and fraud prevention training to the local employees and ensures training materials are in-line with policy expectations.
  • Performs other duties as assigned.

Qualifications & Experience:

Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

  • Minimum Required: Bachelor’s degree or equivalent combination of education and work experience.
  • 3-7 years' work experience as a subject matter expert in compliance in a banking, financial or remittances services environment in Panama.
  • Able to communicate in English and Spanish.
  • Working knowledge of AML Regulations in Panama.
  • Ability to work in a self-directed and remote environment.
  • 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.
  • Excellent analysis and problem-solving skills.
  • Excellent customer service skills and the ability to resolve customer complaints.
  • Demonstrated ability to appropriately work with confidential information.
  • Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
  • Experience communicating with regulators and law enforcement agencies.
  • Experience in public speaking and making clear and persuasive business presentations.
  • Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
  • Must be a self-starter and be able to act independently.
  • Demonstrated ability to handle multiple priorities in a dynamic environment.

Primary Location: Panama
Job: Regional Compliance
Organization: Compliance
: Full-time
Job Posting: Jun 7, 2024, 12:43:39 PM
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