- Ability to work on projects under limited supervision and able to prioritize workload to achieve the team goals.
- Ability to query and analyze data to generate reports, analytics, and recommendations.
- Document and manage audit related processes and tasks.
- Interact with other internal departments to formulate recommendations and actions.
- Provide support to the Internal Controls, Compliance, AML and Risk areas in related activities and projects.
- 4-6 years of experience in compliance, internal controls, audit or risk management.
- Excellent written and verbal communication.
- Very strong analytical and problem-solving skills. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions.
- Excellent multi-tasking ability, proactivity, and interpersonal skills.
- Strong organizational & interpersonal skills with customer-centric mindset and service-oriented attitude.
- Good knowledge of Microsoft applications and Lotus Notes, and AML and Risk related systems.
- Fluency in English (mandatory) and Spanish (desirable).
- Medical (CarePlus) and dental (Privian) assistance: plans with no fixed contribution, with co-participation in consultations and exams
- Life insurance
- Food voucher
- Meal voucher
Senior Officer, Compliance - São Paulo, Brasil - Western Union
Descrição
Senior Officer, Compliance - Sao Paulo, Brazil
Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it's time to join Western Union as a Senior Officer, Compliance.
Western Union powers your pursuit.
Working together with a team of specialists, in internal controls, compliance, AML and risk areas, reporting suspicious activity, conducting investigation, working on projects and providing feedback for process improvement.
Role Responsibilities
Role Requirements
will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few
(). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.
Your Brazil-specific benefits include:
Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.
Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.