Sr Regional Compliance Officer

Job Listing No: 9740000

Sr Regional Compliance Officer

MoneyGram – Manila City, Metro Manila – Makati City, Metro Manila – Job Summary The Senior Regional Compliance Officer is responsible for working directly with the most complex and large volume business partners of MoneyGram within the territory assigned. The incumbent is a primary compliance resource with responsibilities of: measuring Agents’ Compliance and Anti-Fraud programs (on-site); driving training and awareness initiatives, and providing guidance and support to Agents. The Senior Regional Compliance Officer will be responsible for helping drive Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The incumbent will partner and liaison with business unit representatives to ensure Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified t… – Permanent – Full-time

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