Regional Compliance Officer

Are you passionate about upholding ethical and legal standards in the financial industry? Do you have a strong understanding of compliance regulations and a keen eye for identifying potential risks? If so, we have an exciting opportunity for you to join our team as a Regional Compliance Officer at MoneyGram International.As the Regional Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant laws and regulations in the regions we operate in. Your expertise and attention to detail will be instrumental in maintaining our reputation as a trusted and compliant financial institution.We are looking for a highly motivated and experienced individual with a deep understanding of compliance procedures and a track record of successfully managing compliance programs. If you are ready to take on this challenging yet rewarding role, we encourage you to apply. Join us in our mission to provide safe and secure money transfer services to our customers around the world.

1. Develop and implement compliance policies and procedures for the regions in which MoneyGram operates to ensure adherence to all relevant laws and regulations.
2. Monitor and assess changes in the regulatory environment and ensure that the company is in compliance with all applicable laws and regulations.
3. Conduct regular audits and reviews of business operations and processes to identify and address any compliance issues or potential risks.
4. Collaborate with other departments and teams to provide guidance and support on compliance matters and ensure that all employees are trained and aware of their compliance obligations.
5. Investigate and resolve any compliance violations or breaches, and work with appropriate authorities as needed.
6. Stay updated on industry trends and best practices in compliance and make recommendations for improvements to the compliance program.
7. Develop and maintain strong relationships with regulators and other external stakeholders to ensure open communication and a good understanding of compliance requirements.
8. Lead the implementation of new compliance initiatives and projects, and coordinate with cross-functional teams to ensure successful and timely completion.
9. Prepare and submit compliance reports and data to senior management and regulatory bodies as required.
10. Conduct risk assessments and develop risk management strategies to mitigate potential compliance risks.
11. Maintain a high level of confidentiality and integrity in handling sensitive compliance information.
12. Provide guidance and support to the company's regional teams on compliance matters and serve as a subject matter expert for compliance-related inquiries.
13. Continuously review and update compliance policies and procedures to ensure they are in line with industry standards and regulatory requirements.
14. Monitor and track compliance training and certification for employees to ensure ongoing compliance education and awareness.
15. Represent MoneyGram in compliance-related meetings, conferences, and industry events.

According to JobzMall, the average salary range for a Regional Compliance Officer in Grigoriou Kidonion, Athina 111 44, Greece is €50,000 - €70,000 per year. This may vary depending on the specific company, level of experience, and other factors.

MoneyGram International Inc. is a money transfer company based in the United States with headquarters in Dallas, Texas. It has an operations center in St. Louis Park, Minnesota and regional and local offices around the world.