Found Description
Senior Analyst, Program Regulatory Compliance SME (Fixed Term) – Sydney, Australia
The Senior Analyst, Regulatory Compliance Subject Matter Expert (SME)is under general supervision from Senior Management.
This position supports the development, implementation and enforcement of policies, procedures and programs designed to minimize potential Compliance risk for Western Union and its affiliates, within the established strategies of the Regulatory Compliance department.
An opportunity to join Western Union’s Compliance Team on a full-time basis for a 24-month period.
Role Responsibilities:
Helps organization management in the development of overall organisation strategies, goals and initiatives.
Helps manage compliance requirements for assigned business units and agents, typically manages compliance for moderately complex region and agents.
Supports senior management with reporting and regulator...
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