17 days old

Deputy Chief Compliance Officer Head of Financial Crimes Compliance

Denver, CO 80204
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Deputy Chief Compliance Officer Head of Financial Crimes Compliance Denver, Colorado or New York

Does working for a FinTech company passionate about protecting customers and moving money for the better interest you? Are you ready to be a strategic leader of a global company and to be responsible for guiding critical company decisions across an increasingly complex and diverse regulatory and risk landscape? Join Western Union as Deputy Chief Compliance Officer Head of Financial Crimes Compliance.

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

We're a FinTech 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 8,000 employees serving customers in 200 countries and territories. We believe that when money moves, better things happen.

Relentless pursuit of better

We will be looking to you to oversee a financial crimes compliance program and organization designed to ensure we execute our obligations under the Bank Secrecy Act and similar anti-money laundering and financial crimes compliance laws and regulations. In this role, you will lead our financial intelligence unit, as well as our teams overseeing compliance with global AML, economic sanctions, and anti-corruption laws and rules. You will also oversee our licensing and exam management functions. You will ensure licensing teams to support compliant global growth. You will drive strategy for the Compliance organization to support compliant global growth in alignment with business objectives. You will also be responsible for building and executing the organizations compliance strategy. Serve as a proxy for the Chief Compliance Officer for escalated matters requiring adjudication. You will be responsible for engaging with and influencing senior-level internal and external regulators.

For such a critical role, education or equivalent experience is required with at least fifteen years of relevant compliance-related experience in the private and/or public sector, and a minimum of ten years of progressive experience managing or driving projects and/or teams handling complex global processes. In addition, youll have a minimum of ten years of experience in a substantive compliance role at a financial institution or equivalent government experience. Youll need to have previously demonstrated talent to respond under pressure, make quick decisions, and build consensus in a rapidly changing environment. A proven capability to lead a large team responsible for multiple significant global functions; possesses outstanding management skills. To be successful, youll need solid conceptual and planning skills, advanced compliance expertise, and the ability to manage in a highly diversified, changing environment. You will also need deep experience with and knowledge of global anti-money laundering and financial crimes compliance laws and regulations and a substantive understanding of financial services, products, and delivery systems/platforms. Blockchain experience is a plus but not required.

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. As the most significant cross-border money transfer operator, trusted by millions of consumers worldwide, it's an exciting time for our organization. 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'll 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.

The target earnings range includes a base salary of $275,000 - $300,000 short-term and long-term incentives that align with individual and company performance. Actual compensation will vary based on a candidate's qualifications, skills, and competencies. Financial compensation is one component of the Western Union total compensation package, which includes multiple health insurance options, accident and life insurance, flexible time off, and access to best-in-class development platforms, to name a few! To view details of our benefits, visit https://mywubenefits.com/.




  • Banking / Finance

Jobs Rated Reports for Compliance Officer

Posted: 2022-05-10 Expires: 2022-06-26

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Deputy Chief Compliance Officer Head of Financial Crimes Compliance

Western Union
Denver, CO 80204

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Compliance Officer
23rd2019 - Compliance Officer
Overall Rating: 23/199
Median Salary: $67,870

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