{"id":24723,"date":"2015-02-08T02:43:23","date_gmt":"2015-02-08T01:43:23","guid":{"rendered":"https:\/\/joblistnigeria.com\/?p=24723"},"modified":"2015-02-08T08:54:35","modified_gmt":"2015-02-08T07:54:35","slug":"moneygram-international-inc-recruiting-nigerians-2015","status":"publish","type":"post","link":"https:\/\/joblistnigeria.com\/moneygram-international-inc-recruiting-nigerians-2015.html","title":{"rendered":"MoneyGram International Inc Recruiting Nigerians 2015"},"content":{"rendered":"

MoneyGram International Inc<\/strong>. is a money transfer company based in the United States with headquarters in Dallas, Texas. It has an operation center in St. Louis Park, Minnesota and regional and local offices around the world.<\/p>\n

REGIONAL COMPLIANCE OFFICER<\/strong><\/p>\n

GENERAL RESPONSIBILITIES:<\/strong>
\nJOB SUMMARY:
\nThe Regional Compliance Officer is responsible for working directly with MoneyGram agents within the Anglo West Africa region (Nigeria & West Africa). The incumbent is a primary compliance resource with responsibilities of: measuring Agents\u2019 Compliance and Anti-Fraud programs; driving training and awareness initiatives, and, providing guidance and support to Agents. The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti fraud policies and procedures<\/span> and assist in the development of Compliance and Anti-Fraud programs, as required. The Regional Compliance Officer will partner and liaison with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatoryrequirements<\/span>. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks.<\/p>\n

PRIMARY RESPONSIBILITIES:<\/strong>
\nExecutes on established MoneyGram Compliance and Anti-Fraud programs, principles, standards, policy, and oversight expectations within assigned territory. Implements policies and procedures designed to mitigate exposure and enhance compliance activities. Ensures program is maintained
\nand relevant.
\nConsults with internal and external experts to identify risks, best practice and expectations. Analyzes internal and external information to gain additional intelligence regarding emerging risk.\u00a0 Communicates policy goals for area of expertise, ensuring application<\/span> across the enterprise.\u00a0 Facilitates policy, risk and control discussions with Stakeholders. Ensures policy objectives are met.
\nProvides guidance and support to the Regional business through participation in new product\/service or<\/span> channel projects. Provides support for Agent due diligence activities. Provides guidance, policy interpretation and support to Agents within the region. Actively participates in management discussions on risk and participates in governance and risk committee meetings as appropriate.
\nProvides content messaging for new policies as rolled out.
\nEnsures training materials are in-line with policy expectations.
\nProvides Agent and employee training.
\nPerforms other duties as assigned.<\/p>\n

SKILLS AND EXPERIENCE REQUIRED:
\nQUALIFICATIONS:
\nAny combination of relevant education and experience and\/or related professional
\ndesignations\/certifications in this field are highly desirable.<\/p>\n

EDUCATIONAL REQUIREMENTS:
\nPost-secondary degree or equivalent combination of educational and work experience.<\/p>\n

EXPERIENCE REQUIREMENTS:
\n3-5 Years\u2019 Work Experience Within The Financial Services Industry<\/p>\n

ESSENTIAL SKILLS:<\/strong>
\n\u2022 Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred \u2013 outside of US; required \u2013 US)
\n\u2022 Ability to operate multi-nationally with internal business partners and Agents
\n\u2022 Ability to work in a self-directed and remote environment
\n\u2022 Demonstrated understanding of the MoneyGram\u2019s business practices, organizational structure and general policies and procedures
\n\u2022 Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature
\n\u2022 Excellent analysis and problem solving skills
\n\u2022 Excellent customer service skills and the ability to resolve customer complaints<\/span>
\n\u2022 Demonstrated ability to appropriately work with confidential information
\n\u2022 Ability to facilitate the collection of information through interviews, meetings etc.
\n\u2022 Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing
\n\u2022 Experience communicating with regulators and law enforcement agencies
\n\u2022 Experience in public speaking and making clear and persuasive business presentations<\/span>
\n\u2022 Excellent demonstrated organizational skills, including time management, record keeping, selfscheduling, and follow-up
\n\u2022 Must be a self-starter and be able to act independently
\n\u2022 Demonstrated ability to handle multiple priorities in a dynamic environment
\n\u2022 Fluent in French and English language.<\/p>\n

CLICK HERE TO APPLY<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas. 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