Regulatory Risk Manager

hace 1 mes


Santa Ana, Costa Rica Western Union A tiempo completo
Accountability and Leadership

Western Union is seeking an accomplished Regulatory Risk Manager to spearhead the company's efforts in maintaining compliance and mitigating financial crimes. In this pivotal role, you will be responsible for developing and implementing policies, procedures, and controls to ensure adherence to regulatory requirements. Your exceptional leadership skills will be instrumental in guiding cross-functional teams and fostering a culture of accountability and transparency.

Key Responsibilities
  1. Develop and implement policies, procedures, and controls to ensure compliance with regulatory requirements and mitigate financial crimes.
  2. Lead cross-functional teams to foster a culture of accountability and transparency, driving business growth while ensuring regulatory compliance.
  3. Collaborate with stakeholders to identify and address regulatory risks, ensuring the company's commitment to compliance and integrity.
  4. Develop and maintain robust monitoring and reporting tools to track regulatory compliance and identify areas for improvement.
  5. Manage requests for regulatory policy exceptions, conducting detailed risk assessments and ensuring proper documentation and approvals.
Requirements
  1. Bachelor's degree in a relevant field, such as policy governance, operations, or compliance.
  2. Minimum 5-7 years of experience in policy governance, operations, or compliance, with a strong background in regulatory frameworks.
  3. Strong analytical and organizational skills with attention to detail in development of standard operating procedures and executive memos.
  4. Excellent written and verbal communication skills with the ability to translate complex regulatory requirements into actionable business procedures.
  5. Proactive, strategic, curious, and passionate about continuous learning and improvement.


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