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Compliance Oversight Analyst III

Company: MoneyGram
Location: Pilot Point
Posted on: July 1, 2020

Job Description:

Job Summary The Compliance Oversight Analyst III plays a crucial role in supporting the Compliance Monitoring & Testing (CMT) department with the oversight and examination of various programs across MoneyGram. The Analyst III will focus on the day-to-day activities associated with critical sub-components of each program to ensure the business operates in accordance with all legal and regulatory requirements, all group standards relating to consumer protections, anti-money laundering (AML), counter financing of terrorism (CFT), and fraud prevention are met, and MoneyGram is able to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders. Primary Responsibilities Executes CMT activities as designed by management and provides expertise in the areas of regulatory compliance and enterprise risk management; performs business process control reviews, program assessment reviews, and other service offerings. Works closely with management to develop risk mitigation strategies, implement programs and new requirements, drive implementation of recommendations regarding business & process optimization, internal control & compliance. Becomes thoroughly knowledgeable on several MoneyGram core programs and sub-programs; maintains knowledge of business line functions and strategic goals to best support assigned business lines. Researches and promotes laws and regulations at local, state, and federal levels that enhance MoneyGram's ability to remain in compliance with said laws and regulations. Assists in designing and planning remediation actions related to AML, BSA, Fraud, Sanctions, Consumer Protection and Other issues identified through independent testing, self-identification, or other escalation processes. Meets with business lines to gain insight and provides guidance into business line products and services and/or related initiatives impacting enterprise risk. Performs other duties as assigned. Education BA /BS in business, finance, law enforcement, legal studies, or a related field; may be substituted with equivalent work experience in Money Service Business (MSB), Financial Services, Law Enforcement, Banking, or a related field. Experience Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable. 2-5 years' experience in Financial Services, Compliance Investigations, Anti-Money Laundering, Fraud Prevention, Audit, Quality Assurance or a related field in a Money Service business. Experience in a Money Service Business preferred. CAMS or CFE certification preferred. Essential Skills Working knowledge of Anti-Money Laundering, Fraud, Securities Rules/Law, Sanctions, Consumer Protection, Anti-Bribery, and/or other AML regulatory policies. Experience in understanding and analyzing policies, programs, and procedures, including regulatory risk assessments. Demonstrated ability to collaborate with individuals and influence individuals across business and/or functional lines. Strong interpersonal, leadership, and relationship skills. Proficiency in learning new computer systems. Ability to collaborate with people across the enterprise to achieve consensus on regulatory risk issues and appropriate mitigation. Experience in creating and delivering presentations. Experience in developing and delivering compliance communications to business unit and support function personnel. Excellent analytical, communication (verbal and written), organizational, business acumen, and report writing skills. Results oriented and able to work with minimum supervision. Flexibility to adapt to changing priorities to meet business needs. Strong ownership of the learning process. Ability to drive positive change leveraging the Program Office staff.

Keywords: MoneyGram, Dallas , Compliance Oversight Analyst III, Professions , Pilot Point, Texas

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