Compliance Team Lead

hace 1 semana


San José, San José, Costa Rica Western Union A tiempo completo

**About Western Union's Specialist Team**

We are passionate about preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities. Our global organization is committed to moving money for better.

Our FinTech Vision:

  • Improving financial services for families, small businesses, multinational corporations, and non-profit organizations.
  • Using insight from customers and colleagues worldwide to drive innovation.

We believe that when money moves, better things happen. To achieve this vision, we require a skilled Compliance Team Lead who will manage a team supporting our Consumer Protection program.

About the Role:

  1. Oversee the daily operations of the team, ensuring they are motivated and meeting objectives.
  2. Analyze trends to identify consumer-related issues and recommend corrective actions.
  3. Provide in-depth reporting to leadership on key findings and recommendations.

Requirements:

  • A University degree or equivalent in a related field.
  • Experience in Compliance from either financial services or payments backgrounds.
  • Proven track record of leading or supervising teams and mentoring colleagues.
  • Strong self-motivation and results-oriented mentality.
  • Proficient in Microsoft Office programs, including Excel, Word, Outlook, and PowerPoint.
  • Fluent in English, both verbally and in writing.

What We Offer:

  • A competitive salary: $80,000 - $120,000 per annum.
  • A great benefits package, including health insurance, retirement plans, and paid time off.
  • Opportunities for career growth and professional development within our global organization.

Join Western Union and Be Part of Something Big:

We're a company on the move, driven by our values of purpose, global mindset, and trustworthiness. If you're passionate about making a difference and driving innovation, we encourage you to apply for this exciting opportunity.


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