Lead Analyst, Global Regulatory Compliance

As a Lead Analyst in Global Regulatory Compliance at Western Union, you will play a critical role in ensuring our company's compliance with global regulatory requirements. With your expertise and leadership, you will oversee and guide the compliance efforts across our global operations, ensuring that we are meeting all necessary regulations and standards. As a member of our team, you will have the opportunity to make a significant impact on our business, while also developing your own skills and knowledge in a constantly evolving regulatory landscape. We are seeking a highly motivated and experienced individual who is passionate about compliance and has a strong understanding of global regulations. If you are driven, detail-oriented, and possess excellent analytical and communication skills, we encourage you to apply for this exciting opportunity.

1. Develop and maintain a deep understanding of global regulatory requirements and changes, and ensure that Western Union is in compliance with all applicable regulations.
2. Lead and manage the compliance team, setting goals and expectations, providing guidance and direction, and promoting a culture of compliance throughout the organization.
3. Conduct regular risk assessments to identify potential compliance issues and develop strategies to mitigate those risks.
4. Collaborate with cross-functional teams to ensure compliance requirements are incorporated into business processes and systems.
5. Monitor and analyze regulatory developments and changes, and communicate updates and potential impacts to relevant stakeholders.
6. Develop and implement compliance training programs for employees to promote awareness and understanding of regulatory requirements.
7. Conduct compliance audits and investigations as needed, and work with internal and external stakeholders to address any identified issues.
8. Communicate with regulators and external auditors as necessary, and represent the company during regulatory exams and audits.
9. Proactively identify areas for process improvements and develop and implement strategies to enhance compliance efficiency and effectiveness.
10. Stay up-to-date on industry best practices and trends in regulatory compliance, and share knowledge and insights with the team and stakeholders.
11. Serve as a subject matter expert on global regulatory compliance matters, providing guidance and support to the organization as needed.
12. Prepare and present compliance reports to senior management and other stakeholders, highlighting key areas of concern and recommended actions.
13. Maintain accurate and up-to-date compliance documentation and records.
14. Foster a positive and collaborative work environment within the compliance team and cross-functionally.
15. Continuously evaluate and enhance the company's compliance program to ensure it remains effective and up-to-date with changing regulations.

According to JobzMall, the average salary range for a Lead Analyst, Global Regulatory Compliance in Madrid, Spain is €70,000 - €90,000 per year. However, this can vary depending on factors such as the company, industry, experience, and skills of the individual.

The Western Union Company is an American worldwide financial services and communications company. Its headquarters is in Denver, Colorado. Until it discontinued the service in 2006, Western Union was the leading American company in the business of transmitting telegrams.