Senior Officer, Compliance

4 semanas atrás

São Paulo, Brasil Western Union Tempo inteiro

Senior Officer, Compliance - Sao Paulo, Brazil

Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as a Senior Officer, Compliance.

Western Union powers your pursuit.

Working together with a team of specialists, in internal controls, compliance, AML and risk areas, reporting suspicious activity, conducting investigation, working on projects and providing feedback for process improvement.

Role Responsibilities

Ability to work on projects under limited supervision and able to prioritize workload to achieve the team goals. Ability to query and analyze data to generate reports, analytics, and recommendations. Document and manage audit related processes and tasks. Interact with other internal departments to formulate recommendations and actions. Provide support to the Internal Controls, Compliance, AML and Risk areas in related activities and projects.

Role Requirements

4-6 years of experience in compliance, internal controls, audit or risk management. Excellent written and verbal communication. Very strong analytical and problem-solving skills. Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions. Excellent multi-tasking ability, proactivity, and interpersonal skills. Strong organizational & interpersonal skills with customer-centric mindset and service-oriented attitude. Good knowledge of Microsoft applications and Lotus Notes, and AML and Risk related systems. Fluency in English (mandatory) and Spanish (desirable).

will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few
(). Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Brazil-specific benefits include:

Medical (CarePlus) and dental (Privian) assistance: plans with no fixed contribution, with co-participation in consultations and exams Life insurance Food voucher Meal voucher

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation is to work from the office a minimum of three days a week.

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, São Paulo, Estado de São Paulo, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, SP, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, SP, Brasil Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brazil, BR Coins.ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral...

  • Compliance Officer Brasil

    4 semanas atrás

    Sao Paulo, Brasil Ripio Tempo inteiro

    ¡Hola, futurx ripionauta! Si hay una palabra que nos define es **ACCESO**: nuestra misión es ser la puerta de acceso al mundo cripto. Cultivamos el trabajo en equipo, la tolerancia, el compromiso y la innovación como valores y pilares fundamentales de nuestra cultura. Somos el resultado de las experiências e identidades que cada unx imprime en Ripio y...

  • Senior Communications Officer

    4 semanas atrás

    Sao Paulo, Brasil IFC Systems Corporation Tempo inteiro

    **Senior Communications Officer** **Job #**: - req27089**Organization**: - IFC**Sector**: - Communications**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: - Spanish**Closing Date**: -...

  • Analista de Compliance Senior

    Há 7 dias

    São Paulo, Brasil GRUPO EURO17 Tempo inteiro

    O GRUPO EURO17 está em busca de um Analista de Compliance Senior para se juntar à nossa equipe.Responsabilidades:- Desenvolver, implementar e testar controles internos, visando mitigar riscos através da identificação de fragilidades e de oportunidades de melhorias nos processos;- Preparar materiais, relatórios e apresentações para acompanhamento das...

  • Analista de Compliance Senior

    1 semana atrás

    Sao Paulo, Brasil GRUPO EURO17 Tempo inteiro

    O GRUPO EURO17 está em busca de um Analista de Compliance Senior para se juntar à nossa equipe. Responsabilidades: - Desenvolver, implementar e testar controles internos, visando mitigar riscos através da identificação de fragilidades e de oportunidades de melhorias nos processos; - Preparar materiais, relatórios e apresentações para acompanhamento...

  • Analista de Compliance Senior

    Há 5 dias

    Sao Paulo, Brasil Schindler Tempo inteiro

    **Localização: São Paulo, São Paulo, Brazil** **Requisição de ID**: 66790 **Elevamos...**: Junte-se à Schindler e ajude-nos a elevar o nosso mundo: Use as suas capacidades para permitir que as megacidades cresçam. Com os nossos elevadores e escadas rolantes, mantemos o mundo urbano em movimento. Desde 1874, a Schindler tem sido um Citymarker com...

  • Analista de Compliance Senior

    4 semanas atrás

    Sao Paulo, Brasil Alloha Fibra Tempo inteiro

    Estamos à procura de um **ANALISTA DE COMPLIANCE SENIOR** para levantar melhorias e garantir o sucesso do negócio. Se você é um profissional atencioso, que possui capacidade analítica, organização, criatividade, e busca melhoria contínua em tudo que faz, a Alloha é o seu lugar! Nosso time é formado por #GentedeFibra, que tem o propósito de...

  • Cms 01 - Sênior de Compliance Financeiro (Bacen)

    1 semana atrás

    Sao Paulo, Brasil Sapiro Legal Connections Tempo inteiro

    Assessoramos uma empresa francesa, líder em segmento, e em franca expansão. Para tanto, buscamos um profissional sênior com foco em compliance financeiro (Bacen) **Localização**: São Paulo **Formato de trabalho**: híbrido **Formato de remuneração**: CLT + bônus + benefícios Sólida experiência com compliance focado em Banco Central...

  • Senior Compliance Officer

    2 semanas atrás

    São Paulo, Brasil Coins. ph Tempo inteiro

    Join the Pioneer Crypto Brand in the Philippines!Coins is the most established crypto brand in The Philippines and has gained the trust of more than 1

  • Analista de Compliance Officer

    4 semanas atrás

    Sao Paulo, Brasil REDE TOTAL-ASSOC. DE FARMACIAS E DROG. INDEP. DE RIBEIRAO PRETO E REGIAO Tempo inteiro

    **Atividades**: Controle e acompanhamento da documentação com a finalidade de mantê-los atualizados, os processos afim de verificar se estão em acordo com o Estatuto. Apoio em recepcionar demandas do departamento de Compliance e criar soluções para evitar transgressões as normas da associação. Auxiliar na criação de Projetos do...

  • Senior Country Officer

    4 semanas atrás

    Sao Paulo, Brasil IFC Systems Corporation Tempo inteiro

    **Senior Country Officer** **Job #**: - req26795**Organization**: - IFC**Sector**: - Financial Sector**Grade**: - GG**Term Duration**: - 3 years 0 months**Recruitment Type**: - International Recruitment**Location**: - Sao Paulo,Brazil**Required Language(s)**: - English, Portuguese**Preferred Language(s)**: **Closing Date**: - 4/8/2024 (MM/DD/YYYY)...

  • Analista de Compliance Sênior

    1 semana atrás

    São Paulo, Brasil Flash Tempo inteiro

    Atividades: ● Construção e divulgação do Programa de Ética e Compliance, incluindo o Código de Ética epolíticas corporativas, bem como monitorar a adesão dos colaboradores;● Desenvolver e aplicar os treinamentos de Compliance, garantindo que todos oscolaboradores recebam a formação necessária para cumprir as regulamentações e aspolíticas...