DallasRecruiter Since 2001
the smart solution for Dallas jobs

Head of Compliance Data & Tech

Company: MoneyGram
Location: Frisco
Posted on: August 3, 2020

Job Description:

Job DescriptionJob Summary The Head of Compliance Data & Technology Projects will be responsible for oversight of a compliance team focused on design and implementation of the Enterprise Risk assessment, various jurisdictional risk assessments in licensed entity countries, oversight of compliance data and technology projects to include, but not limited to: AML/CFT Top Down rules functionality and threshold testing, High Risk Typology Targeting, Applied Intelligence, review and implementation support for consumer risk rating model, etc. Primary Responsibilities * Hires, manages and mentors staff in the execution of their duties including providing the staff with clear goals and appropriate feedback in order to obtain a high level of performance. * Directly manages creation of team goals and execution of responsibilities for conducting the Compliance Risk Assessments, High Risk Typology Targeting, Top Down Rules and Consumer Risk Rating. * Works with the Business and Information Technology departments to manage and execute compliance related technology projects. * Develops a short- and long-term strategic plan to identify, minimize and mitigate compliance risks globally. * Partners and supports all other senior Compliance leaders in the execution or their duties and responsibilities. * Provides key risk management skills by performing and maintaining risk assessments for compliance to identify, analyze, and draw conclusions on inherent and residual money laundering and fraud risks for MoneyGram and suggests mitigating controls. * Designs and directs research projects and analysis of source data in connection with the creation and update of the enterprise risk assessments and other compliance related intelligence reports. * Defines data requirements and gathers and validates information, applying judgment and statistical tests; conducts statistical analyses to quantify risk, using statistical analysis software and models and documents key risks; performs validation and testing of models to ensure adequacy and reformulate models as necessary; studies and analyzes information about alternative courses of action to determine which plan will offer the best outcomes; and prepares management reports defining and evaluating problems and recommending solutions. * Identifies, tracks, escalates and resolves issue conflicts; performs impact analysis and prioritization; manages dependencies and tracks/monitors; and escalates risk issues while also ensuring mitigating actions / controls are defined; and supports a wide range of risk analytics to develop and effectively quantify a variety of risks including: geographic, Agent, consumer, and fraud risks. Education * Bachelor's degree in related discipline. * Master's degree, preferred Experience * 8+ years of demonstrated leadership and increasing responsibilities in a financial services institution. * 5+ years of project or technology experience. * 7+ years of experience in the analytics or quantitative research at a leading financial services organization, consulting firm, or a leading analytic solutions provider. * 5+ years of experience in technical model development and implementation, model validation, and/or model oversight. * Thorough understanding and experience working with big mass analytic/big data technologies. Essential Skills * Possess the technical know-how, commercial awareness and analytical skills coupled with an understanding of risk/reward dynamics. * Demonstrated ability to uncover root causes and key risk trends from a wide variety of data sources and create detailed actions list to improve Fraud and AML risk management function and operational efficiencies. * Demonstrated ability to keep aware of and anticipate-important activities and trends that could potentially lead and shape the enterprise's risk response. * Knowledge of laws and regulations applicable to Financial Services. * Demonstrated ability to manage effectively in a matrix organization and develop partnerships with multiple business and functional areas. * Proven experience and ability to operate multi-nationally with regulators, law enforcement, business partners, and agents. * Strong Leadership experience with proven ability to build teams; set clear expectations and manage performance. * Excellent communication and presentation skills. * Ability to manage multiple projects concurrently. * Excellent decision making, problem solving and analytical skills. * Ability to data map and data mine. * Strong technology skills to include SQL Server, Advanced SQL, Transact SQL or PL\SQL skills. * Strong PC skills to include MS Excel pivot tables & V-Lookups, Word, report writers and database applications.

Keywords: MoneyGram, Dallas , Head of Compliance Data & Tech, Other , Frisco, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Nurse Practitioner/Physician Assistant-Endocrinology-Tyler, TX
Description: Job Description Description Physician Assistant or Nurse Practitioner Needed for Busy Endocrinology Clinic Location: Tyler, TX CHRISTUS Trinity Clinic, is seeking a Nurse Practitioner or a Physician (more...)
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

Commercial Team Truck Driver Jobs: Earn up to 80 CPM
Description: Job Description TEAMS OR SOLOS THAT WANT
Company: U.S.Xpress
Location: Tyler
Posted on: 08/8/2020

LVN - Cardiology Clinic
Description: Job Description Description Provides care under supervision of physician or registered
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020


Unit Tech - PRN- LPOHH 4 Telemetry
Description: DescriptionIn addition to the detailed responsibilities and duties listed below it is the
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

Certified Surgical Tech Specialty - Vascular Surgery Clinic
Description: Job Description Description The purpose of this position is to function in the scrub role in the intra-operative phase of the
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

Radiology Tech
Description: Job Description Description Performs radiological tests. Operates x-ray equipment to make radiographs
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

RN, Registered Nurse - 5 Dawson Women''s Center
Description: Job Description Description Provides professional nursing care for the comfort
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

Bed Control
Description: Job DescriptionDescription This position will work in the day to day operations of Bed Control. This position
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

CDL-A Dedicated Team Truck Driver
Description: Job Description TEAMS OR SOLOS THAT WANT
Company: U.S.Xpress
Location: Tyler
Posted on: 08/8/2020

Unit Tech - PRN- LPOHH 5 Vascular/Cobs
Description: Job Description Description In addition to the detailed responsibilities and duties listed below it is
Company: Christus Health
Location: Tyler
Posted on: 08/8/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Dallas RSS job feeds