MoneyGram recruitment for a Regional Compliance Officer

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MoneyGram is a monetary connection for family and friends. Each worker performs a half in serving to the world switch almost $600 billion every year for every part from life’s necessities, to emergency wants and even financial savings. Our multicultural firm operates in additional than 200 international locations and territories all through the globe and offers difficult and rewarding alternatives for all workers.

We are recruiting to fill the place under:

Job Title: Regional Compliance Officer (French Language required)

Ref No: 21010336
Location: Lagos
Job Type: Full-time
Job: Regional Compliance
Organization: Compliance

Job Description

  • We now require a French talking Regional Compliance Officer to be accountable for working instantly with MoneyGram brokers inside an assigned territory.
  • The Regional Compliance Officer is a main compliance useful resource with tasks of measuring Agents’ Compliance and Anti-Fraud packages; driving coaching and consciousness initiatives; and offering steerage and assist to Agents.
  • The incumbent will even be accountable for driving Agents to implement or improve compliance and anti-fraud insurance policies and procedures and help within the growth of Compliance and Anti-Fraud packages, as required. 
  • The Regional Compliance Officer will accomplice and liaise with enterprise unit representatives to make sure that Agent insurance policies and controls are sensible, environment friendly and workable; seize MoneyGram insurance policies and expectations, in addition to regulatory necessities.
  • The incumbent shall be tasked with proposing corrective motion measures to mitigate any dangers recognized all through the execution of duties.  Please be aware that fluent French and English are important for this position, as is a willingness to journey throughout your assigned area as obligatory.

Primary Responsibilities

  • Executes on established MoneyGram Compliance and Anti-Fraud packages, rules, requirements, coverage, and oversight expectations inside assigned territory.
  • Implements insurance policies and procedures designed to mitigate publicity and improve compliance actions.
  • Ensures program is maintained and related.
  • Provides steerage and assist to the Regional enterprise via participation in new product/service or channel initiatives.
  • Provides assist for Agent due diligence actions.
  • Provides steerage, coverage interpretation and assist to Agents throughout the area.
  • Actively participates in administration discussions on threat and participates in governance and threat committee conferences as acceptable.
  • Provides content material messaging for new insurance policies as rolled out.
  • Ensures coaching supplies are in-line with coverage expectations.
  • Provides Agent and worker coaching.
  • Consults with inner and exterior specialists to determine dangers, best observe and expectations.
  • Analyses inner and exterior data to realize extra intelligence relating to rising threat.
  • Communicates coverage targets for space of experience, guaranteeing application throughout the enterprise.
  • Facilitates coverage, threat and management discussions with Stakeholders.
  • Ensures coverage aims are met.
  • Performs different duties as assigned.


  • Any mixture of related schooling and expertise and/or associated skilled designations/certifications on this area is extremely fascinating.


  • Minimum Required: Post-secondary degree or equal mixture of academic and work expertise


  • 3-5 years’ work expertise throughout the monetary companies business.

Essential Skills:

  • Working information of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly most popular exterior of US; required US).
  • Ability to function multi-nationally with inner enterprise companions and Agents.
  • Ability to work in a self-directed and distant setting.
  • Ability to articulate and convey complicated, conceptual data to varied audiences verbally and in writing.
  • Experience speaking with regulators and regulation enforcement companies.
  • Experience in public talking and making clear and persuasive enterprise displays.
  • Excellent demonstrated organizational abilities, together with time administration, file preserving, self-scheduling, and follow-up.
  • Must be a self-starter and be capable of act independently.
  • Demonstrated capability to deal with a number of priorities in a dynamic setting.
  • Fluent French and English are important.  Additional languages akin to Portuguese can be very helpful.
  • Demonstrated understanding of the MoneyGram’s enterprise practices, organizational construction and normal insurance policies and procedures.
  • Demonstrated capability to draft clear {and professional} correspondence and different paperwork of a authorized, compliance and enterprise nature.
  • Excellent evaluation and problem-solving abilities.
  • Excellent customer support abilities and the power to resolve buyer complaints.
  • Demonstrated capability to appropriately work with confidential data.
  • Ability to facilitate the gathering of data via interviews, conferences and so forth.

How to Apply
Interested and certified candidate should:
Click here to apply

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