Head compliance

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

About this role

Ria’s compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. For this reason, we strive to support the growth of our business with the reinforcement of our compliance department.

Compliance Officer Africa will observe, listen, coach, and develop compliance resources to provide first class risk management, customer service to customers as well as meeting shareholder expectations in operational compliance performance and efficiency. This role requires a leader with strong operational, analytical, problem solving, decision making and interpersonal skills which will enable them to build strong relationships with both our internal and external stakeholders, implement strategies to ensure business complies with its AML/CTF obligations, ensure employees are highly skilled, engaged, and motivated.

Job functions / responsibilities

• Hands on, the Compliance Officer of Africa is in charge of leading, supervising and managing all aspects of the AML/CTF program in the region including but not limited to Risk Management, Due Diligence, KYC, Transaction Monitoring, Correspondent Global Agent and 3rd party Onboarding, Correspondent Oversight (including onsite visitation), KYC update process and AML/CTF training.
• Manage the compliance aspects of the expansion to new countries throughout the correspondent network or under Ria´s own license if applicable.
• Improve the Company’s processes and policies to ensure optimization and efficiency.
• Lead the implementation of new tools and systems to prevent money laundering, terrorism financing, fraud and any other financial crime.
• Manage relationships with internal and external stakeholders, regulators and banking partners.
• Encourage open communication and recognize the importance of building strong relationships with business, creating an environment of trust.

Skills and Abilities

• A previous work experience in the compliance area of the financial sector.
• Experience/knowledge of Anti Money Laundering, Terrorism Financing and/or Fraud issues in a financial institution.
• Good commands in
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