Legal Job Opening: Manager – Regulatory Exams at Western Union

Do you want to be part of a specialist team that ensures Western Union remain world leaders in keeping our customers money safe? Do you want to join a global company that is changing the way money is moved? Join Western Union as Manager, Regulatory Exams.

Motivated by our values: purpose-driven, globally minded, and trustworthy & respectful

We’re a FinTech that’s using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations. We’re a team of over 10,000 people spanning 200 countries and territories. We believe when money moves, better things happen.

Better requires process, discipline, and simplification

You will be responsible for supporting Western Union and its licensed affiliates/subsidiaries in their regulatory compliance obligations, including the management of regulatory examinations by supervisory and AML regulatory authorities, management of AML independent reviews and external audits, and managing third party/bank visits regarding Western Union’s global compliance program. This role is the official repository of all books and records related to examination, audit and due diligence of Western Union’s compliance programs. You will not only have responsibility for anti-money laundering requirements for the assigned functions, but also such responsibilities will be expanded to other regulatory and compliance areas or functional programs such as regulatory compliance management and consumer protection.

For such a significant role, you will have a minimum five years of experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, Bank Secrecy Act, and related state and federal money transmission laws and regulations. Minimum of five years of experience in any of the following areas: regulatory oversight, general financial compliance, risk-based compliance, exam management, Bank Secrecy Act or anti-money laundering compliance. CAMS/CFCS certification preferred. Strong organizational skills – must be multi-tasked oriented and able to balance pressure and deadlines with constantly changing priorities. Previous experience of agile working methodologies is helpful.

Join us, and let’s Connect the world

Western Union is transforming its business and shaping the financial services sector by driving quality, convenience, and customer service to new levels of excellence. It’s an exciting time for our organization, as the largest cross-border money transfer operator, trusted by millions of consumers around the world. If you’re ready to unleash your potential to help drive change through bottom-up innovation, apply now

We’re a company on the move, and we want our people to grow and develop. You will have plenty of opportunities to learn new skills and build a career, as well as a great salary and benefits package.

We are passionate about our 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 on the basis of race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran (U.S.) status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, in accordance with applicable laws.

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17 July, 2021

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