![Western Union](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__127374.png?itok=tQLe3-0A)
Director, Compliance- Controlled Functions
vor 1 Woche
Director, Compliance- Controlledfunctions role in Vienna, Austria
Are you an experienced compliance leader within the financial services space?Are you staying up to date on regulatory changes and ensure compliance within the evolving regulatory landscape?Join Western Union asaCompliance Directorin Vienna, Austria.
Western Union powers your pursuit.
We'reacompany that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000locations,bringing immense distribution convenience to our consumers. Butwe'reon the cusp of becoming much more than that. Our vision is to be the preferred financial services provider for the underserved – billions of people and businesses with unmet financial service needs.Ifyou'relooking for a company on the move – and truly one of the most diverse work environments on the planet – then WesternUnion could be for you.
We'reseeking a dynamic and experienced Compliance Director to join our team in Vienna. This is a Controlled functions role.
Responsibilities:
- Directing and developing risk-based AML and general compliance programs for assigned countries of Western Union and its affiliates. This includes long- and short-term planning, adapting to a highly diversified and changing environment and managing priorities.
- Develop, implement and enforce policies, procedures, and programs to minimize potential regulatory and money laundering risk and is responsible for meeting the compliance requirements for assigned functions.
- Perform all duties inherent in a managerial role, including providing leadership and guidance to a group of managers and staff in multiple geographical locations to deliver and/or effectively support compliance programs, processes and procedures, as well as accomplish compliance goals and strategies.
- Provide a common vision, clear direction and challenge the team and others internal and external to the Compliance Department to drive for results in meeting local, regional and global compliance requirements.
- Manage high-level regulatory relationships across a region and may be required to ensure that proper agent and regulatory contacts and relationships are maintained
- Build necessary relationships with other department management, as well as external contacts to meet Compliance, including AML goals.
Requirements:
- 6 + years of relevant experience in an FMAregulated retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving payment services compliance issues
- 3+ years work experience in multi-national organization and/or multi-jurisdictional environments.
- Proven track record of complex problem solving and decision-making ability.
- Strong analytical skills.
- Effective leader and team player.
- Must be a strong, decisive, bottom-line and action-oriented manager of people and projects, who can obtain results.
- 5 years' experience in a compliance management role focusing on anti-money laundering responsibilities.
- 5+ years' experience in a management/supervisory position with multiple multi-jurisdictional direct reports preferred.
- Law or other graduate degree desirable.
- Substantive knowledge of applicable compliance issues and requirements;
- Substantive understanding of payments products, services, and operations.
- Strong knowledge of anti-money laundering regulations and regulatory developments
- Keeps abreast of changes in anti-money laundering and regulatory policies
- Effective leader for a diverse group of employee levels and job functions
- Able to manage a regionally diverse team Strong, decisive, bottom-line and action-oriented manager.
- Effective communicator on both an individual and group level, and both orally and written.
- Team player who works effectively with others to identify and resolve issues. Effectively motivates to achieve common goals.
- Shares information and keeps team members and supervisors informed.
- Strong strategic thinking and planning skills including
- Understanding of technology and best practices in the compliance field.
- Written and spoken fluency in English and German required.
Wemake financial services accessible to humans everywhere. Join us forwhat'snext.
Western Union is positioned to become the world's most accessible financial services company —transforming lives and communities.We'rea diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations.You'llhave plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. Ifyou'reready to help drive the future of financial services,it'stime forWesternUnion. Learn more about our purpose and people
Salary
We are under legal obligation toindicatethe minimum salary, which is EUR102,000gross per year for this position. However, our attractive compensation packages follow current market salaries and can therefore be significantly above theindicatedminimum salary.
Benefits
You 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 thebelow benefits specific to your locationand note that your recruiter may shareadditionalrole-specific benefits during your interview process or in an offer of employment.
- Comprehensive life & medical cover
- Contributory pension plan
- Luncheon vouchers
- Other partner discounts
We are passionate about diversity. Our commitment is toprovidean inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.
#LI-EA1
Estimated Job Posting End Date:
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
#J-18808-Ljbffr
-
Director, Compliance- Controlled Functions
vor 1 Woche
Wien, Wien, Österreich Western Union VollzeitDirector, Compliance- Controlledfunctions role in Vienna, Austria Are you an experienced compliance leader within the financial services space?Are you staying up to date on regulatory changes and ensure compliance within the evolving regulatory landscape?Join Western Union asaCompliance Director in Vienna, Austria. Western Union powers your pursuit. ...
-
Director of IT
vor 1 Woche
Wien, Wien, Österreich Mandarin Oriental Hotel VollzeitDirector of Information TechnologyPosition: Director of IT (Full time #538721)Property / Office: Mandarin Oriental, ViennaLocation: Vienna, AustriaThe Director of IT is responsible for overseeing the Information Technology and Audio Visual environment within the assigned hotel(s). This includes ensuring compliance with Payment Card Industry (PCI)...
-
Associate Director
vor 1 Woche
Wien, Wien, Österreich Takeda Pharmaceutical Vollzeit_ Scope of Accountability/Responsibility:_ Management of processes and standards to support clinical trial (CT) disclosure requirements including protocol registration & results posting and other activities that support Takeda business objectives within the scope of Clinical Trial Transparency by delivering maximum transparency while respecting general and...
-
Director Compliance and Data Protection
vor 1 Woche
Wien, Wien, Österreich Valneva VollzeitUnder the supervision of the General Counsel, the Corporate Compliance Officer and Data Protection Officer is a senior member of the Legal, Compliance, and IP team and responsible for monitoring, developing, updating and implementing the Company's global compliance program. This person also takes the role of Data Protection Officer under the EU General Data...
-
Director of Engineering
vor 1 Woche
Wien, Wien, Österreich Mandarin Oriental Hotel VollzeitDirector of EngineeringPosition: Director of Engineering (Full time #539320)Property / Office: Mandarin Oriental, ViennaLocation: Vienna, AustriaWe're on the lookout for a passionate Director of Engineering to join our team at Mandarin Oriental, Vienna, which is scheduled to open its doors in the Summer of 2024.Mandarin Oriental, Vienna, housed in a historic...
-
Associate Director
vor 1 Woche
Wien, Wien, Österreich Takeda Pharmaceutical Vollzeit_ Summary:__ The primary responsibility of the Associate Director, Clinical Trial Transparency role within CTT is to ensure global clinical transparency policies reflect Takeda's commitments to integrity, transparency, and core values internally and externally, through oversight, and implementation of process-driven activities that result in timely and...
-
Director
vor 1 Woche
Wien, Wien, Österreich The United Nations Industrial Development Organization (UNIDO) VollzeitRequisition ID:3610Grade:D1Country:AustriaDuty Station:ViennaCategory:Professional and HigherType of Job Posting:Internal and ExternalEmployment Type:Staff-Full-timeAppointment Type: Fixed Term - 100 seriesIndicative Minimum Annual Salary:166,350 USDApplication Deadline:14-Mar-2024, 11:59 PM (CEST)**Vacancy AnnouncementI. Organizational ContextThe United...
-
Managing Director
vor 1 Woche
Wien, Wien, Österreich The United Nations Industrial Development Organization (UNIDO) VollzeitRequisition ID:3744Grade:D2Country:AustriaDuty Station:ViennaCategory:Professional and HigherType of Job Posting:Internal and ExternalEmployment Type:Staff-Full-timeAppointment Type: Fixed Term - 100 seriesIndicative Minimum Annual Salary:187,413 USDApplication Deadline:19-Apr-2024, 11:59 PM (CEST)**Vacancy AnnouncementOrganizational ContextThe United...
-
Compliance Officer
vor 1 Woche
Wien, Wien, Österreich Sportradar VollzeitJob Description THE CHALLENGE: Support in monitoring compliance processes and procedures.Assist in enhancing the compliance monitoring program.Aid in creating and implementing tools for compliance monitoring systems as necessary.Assist in the roll-out, improvement, and execution of Compliance Risk Assessments.Support in designing, tracking, implementing, and...
-
Head of Group Regulatory Compliance
vor 1 Woche
Wien, Wien, Österreich Erste Group Bank AG VollzeitLocation:WienWorking hours:Full-timeOccupational Area:Legal / Compliance / AuditCompany:Erste Group Bank AGErste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international...
-
Director of People
vor 1 Woche
Wien, Wien, Österreich Mandarin Oriental Hotel VollzeitDirector of People & Culture We are in search of a talented Director of People & Culture to be part of the pre-opening team at Mandarin Oriental, Vienna, which is scheduled to welcome guests in Summer 2024. Mandarin Oriental, Vienna, housed in a historic building, will offer 151 guestrooms and suites encircling a central courtyard, with amenities including a...
-
HR Director, Employee Relations and Compliance
vor 1 Woche
Wien, Wien, Österreich Dynatrace VollzeitCompany DescriptionJob Description:You will provide guidance to both the organization on practices, policies, processes, and programs, to ensure we are operating within local regulatory or legislative requirements - and help drive and deliver strategic initiatives and projects.Aligning with the global Employee Relations function, you will partner closely...
-
Compliance & Integrity Manager (F/m/d)
vor 1 Woche
Wien, Wien, Österreich BOEHRINGER Ingelheim RCV GmbH & Co KG VollzeitThe position:We are seeking for a Compliance & Integrity Manager (f/m/d) to join our Regional Compliance & Integrity Team at the Boehringer Ingelheim site in Vienna. The focus of the position will be to support the implementation of the global Compliance Program and other corporate policies in the Region.Tasks & responsibilities: Proactively drive and enable...
-
Regional Regulatory Compliance Manager
vor 1 Woche
Wien, Wien, Österreich Viva Wallet VollzeitWe are looking for an experienced, high-skilled Regulatory Compliance Manager, passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.RegionThe position will be full time office based within a Viva Wallet office location within the region, comprising: Germany...
-
Wien, Wien, Österreich OSCE VollzeitBackground:The OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence- and security-building measures, human rights, combating human trafficking, national minorities, democratization,...
-
Group Leader, Aml Compliance
vor 1 Woche
Wien, Wien, Österreich Western Union VollzeitGroup Leader, AML ComplianceDo you want to bring your extensive experience in AML Compliance to a dynamic international money transfer organization? Are you excited to be working internationally on a daily basis? Join Western Union as a Group Leader, AML Compliance.Western Union powers your pursuit.We're the company that moves money around the world quickly...
-
Group Financial Director
vor 1 Woche
Wien, Wien, Österreich TDE Group VollzeitMore than a jobit's an adventure in innovation:TDE Group is looking for an experienced, strategic, and forward-thinking Group Financial Director to support our next phase of growth and expansion.At tde, we value our employees and believe in providing a positive and engaging work environment that encourages personal and professional growth. With flexible...
-
Director of Finance
vor 1 Woche
Wien, Wien, Österreich Mandarin Oriental Hotel VollzeitDirector of FinancePosition: Director of Finance (Full time #539318)Property / Office: Mandarin Oriental, ViennaLocation: Vienna, AustriaWe are seeking a Director of Finance to be part of our team at Mandarin Oriental, Vienna, which is scheduled to open its doors in the Summer of 2024.Mandarin Oriental, Vienna will be located in a historic building and will...
-
Head, Internal Audit/deputy Director
vor 1 Woche
Wien, Wien, Österreich OSCE VollzeitBackground:The OSCE has a comprehensive approach to security that encompasses politico-military, economic and environmental, and human aspects. It therefore addresses a wide range of security-related concerns, including arms control, confidence- and security-building measures, human rights, combating human trafficking, national minorities, democratization,...
-
Supply Chain Director
vor 1 Woche
Wien, Wien, Österreich Talentor Sweden AB VollzeitOur client with HQ in Vienna is an owner-managed pharmaceutical company, which strategically acquires prescription-only originator products worldwide. The owners and a team of international experts are striving to ensure the long-term availability of their products and to develop them further to benefit the current and future needs of their patients...