Job Position: Senior Manager, AML Compliance
Job Description: Dubai – We’re seeking an Anti-Money Laundering (AML) Compliance Senior Manager, based in our Dubai office. This Position is a member of Compliance Shared Services Center (CSSC) based in Dubai, UAE. Reporting to the CSSC Director. This role will be responsible for managing the team of subject matter experts focusing on for Risk Assessment and data analytics, Product compliance controls development and oversight, Policies & Procedures development, implementation, archiving and enforcement for MEA and APAC region. Sound interesting? Here are some specifics: Working with the relevant stakeholders, including the Global Compliance Department leads in Denver and the GFO team members, to develop and follow-up on country-level Risk Assessment reports, draft and approve appropriate policies and procedures, create and maintain effective Product-related compliance controls for the given region. Facilitate the pre-work for the Global Risk assessment team of Western Union, in terms of Coordination the Risk surveys and providing management capabilities. Coordinate the drafting of country risk assessment reports in line with Compliance Enterprise Risk Assessment methodology Together with Global Compliance teams and Country Compliance teams support the Development Policies, Procedures and programs to minimize the Money Laundering risk on Global, Regional and Country levels Develop with the regional compliance teams the risk based approach to manage the risk associated with various jurisdictions and Products Design with the regional compliance team, strategies to mitigate the risk identified What you will need to succeed: Minimum 5 years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues relating to anti-money laundering and counter-terrorism financing laws and regulations. Minimum 5 years of relevant experience in AML o…see more details
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