DallasRecruiter Since 2001
the smart solution for Dallas jobs

Supervisor of Compliance

Company: Moneygram
Location: Frisco
Posted on: September 17, 2020

Job Description:

Job Description:

Job Summary The Supv Compliance is responsible for the direct supervision of a diverse team of Compliance Officers whose primary responsibilities are; to identify patterns of potentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money laundering and/or terrorist financing, and to maintain compliance with regulatory reporting timelines and accordance with the Bank Secrecy Act/ International Regulations. The Supervisor will be expected to analyze and review transactional activity for trends and/or patterns. The incumbent will also be required to provide direct management, feedback, instruction, guidance and direction to staff, and to ensure direct report(s) are following standards, processes, methodologies, metrics and internal controls to support organizational objectives and mitigate risk. Primary Responsibilities * Ensures the team is operating in compliance with regulatory laws and MoneyGram policies. * Hires, trains, and leads a team of Compliance Analysts. * Manages daily and weekly performance of Compliance Analysts. * Coordinates department workflow to ensure even and efficient distribution of resources and ensures timely, cost-effective responses. * Develops and implements controls processes to mitigate risk, and escalate issues appropriately. * Implements process improvements based on feedback from the Quality Assurance (QA) Team. Periodically reviews the staff's work to ensure that MGI is filing certain reports and/ or producing records within government mandated timeframes and to ensure accuracy of work. * Provides monthly metrics and results and trend analyses to management. * Develops, enhances, and implements compliance policies and procedures, as needed, to address regulatory or business changes. * Maintains a sound working knowledge of relevant anti-money laundering laws, specific country regulations, and crimes. * Provides and presents monthly/weekly operational metrics and results of trend analyses to Compliance Senior Management. * Performs other duties as assigned. Education * BA/BS in business, finance, law enforcement, legal studies or related field or equivalent work experience in Financial Services, Law Enforcement, Banking or a related area. * MBA preferred. * CAMS Certification preferred. Experience * 2 years supervisory or strong team leadership experience. * Experience with implementing controls and process improvements in a Fraud/AML or Financial Regulatory environment. Essential Skills * Demonstrated negotiating skills that employ tact and discretion. * Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances. * Proficient with MS Excel, Word and ability to learn database applications; Access preferred. * Demonstrated professional communication skills with internal and external customers at varying levels. * Demonstrated organization and time management skills. * Demonstrated ability to handle multiple priorities in a dynamic environment. * Demonstrated oral and written communication skills. * Demonstrated analytical and problem solving skills. * Knowledge of anti-money laundering compliance requirements for money services businesses preferred. * In-depth knowledge of mandates, operations, and policies of law enforcement organizations. * Broad base of knowledge of money laundering schemes and trends. * Fluent /bilingual communication skills preferred.

Keywords: Moneygram, Dallas , Supervisor of Compliance, 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


Packaging Professional
Description: Auto req ID: 248855BR br Job Summary FedEx Ground is an essential business that needs people to help us support the economy, handling life-saving medications and other items that keep our communities (more...)
Company: FedEx Ground
Location: Rowlett
Posted on: 09/25/2020

Sort Center- Seasonal Sortation
Description: br br br Seasonal Warehouse Sort Team br br Location: br Coppell, Irving and Carrollton, TX br br Job opportunities vary by location. We update postings daily with open positions. br (more...)
Company: Amazon
Location: The Colony
Posted on: 09/25/2020

Packaging Representative
Description: Auto req ID: 248855BR br Job Summary FedEx Ground is an essential business that needs people to help us support the economy, handling life-saving medications and other items that keep our communities (more...)
Company: FedEx Ground
Location: Rowlett
Posted on: 09/25/2020


Application Developer
Description: The Digital S/W Engineer Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge (more...)
Company: Citi
Location: The Colony
Posted on: 09/25/2020

RN, ER, FT, 11A-11P
Description: Details: Advancing Healthcare Together The Future of Healthcare is in East Texas br Why UT Health - East Texas br Our People. Our people truly are our greatest strength. They make a massive difference (more...)
Company: UT Health East Texas
Location: Tyler
Posted on: 09/25/2020

IT Professional (Part-Time)
Description: IT Professional Part-Time 1,719 locationsPart-timeSalary: 13.00 to 33.00 /hourThis position requires enlistment in the United States Army Reserve as a soldier.As a part of a team of soldiers,
Company: U.S. Army
Location: Tyler
Posted on: 09/25/2020

Supervisor, Claims
Description: Job Description Position Purpose: Oversee the day to day work functions of
Company: Corporate
Location: Tyler
Posted on: 09/25/2020

Appliance Repair Techs - Dallas
Description: Key Benefits ul li Work where you want, when you want li Full Support - You do the repairs, we do the rest li Twice Weekly pay li Be the next
Company: PULS
Location: Wylie
Posted on: 09/25/2020

Bilingual RN/LVN Pediatric Home Health Nurse
Description: Location: Tyler, TX Join our team as a BILINGUAL Home Health Pediatric Nurse for a growing company that has a huge HEART The Company: Angels of Care Pediatric Home Health is a family, clinically-owned (more...)
Company: Angels of Care
Location: Tyler
Posted on: 09/25/2020

Sort Center- Seasonal Sortation
Description: br br br Seasonal Warehouse Sort Team br br Location: br Coppell, Irving and Carrollton, TX br br Job opportunities vary by location. We update postings daily with open positions. br (more...)
Company: Amazon
Location: Wylie
Posted on: 09/25/2020

Log In or Create An Account

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

Dallas RSS job feeds