Director, Compliance- Controlled Functions
vor 1 Woche
**Director, Compliance**-** Controlled** **functions 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 as a Compliance Director in Vienna, Austria.
**Western Union powers your pursuit**.**
We’re a company that moves money around the world quickly and reliably in 200 countries and territories. We are also present in over 510,000 locations, bringing immense distribution convenience to our consumers. But we’re on 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. If you’re looking for a company on the move - and truly one of the most diverse work environments on the planet - then Western Union could be for you.
We’re seeking a dynamic and experienced Compliance Director to join our team in Vienna. This is a Controlled functions role.
**Res**ponsibilities**:
- 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.
**Requ**irements**:
- 6 + years of relevant experience in an FMA regulated 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.
**We make financial services accessible to humans everywhere. Join us for **what’s** next**.**
Western Union is positioned to become the world’s most accessible financial services company —transforming lives and communities. We’re a 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.
**Salary**
We are under legal obligation to indicate the minimum salary, which is EUR 102,000 gross per year for this position. However, our attractive compensation packages follo
-
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, Compliance- Controlled Functions
vor 1 Woche
Wien, Wien, Österreich Western Union VollzeitDirector, Compliance- Controlledfunctions role in Vienna, AustriaAre 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...
-
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 Legal
vor 2 Wochen
Wien, Österreich Beiersdorf CEE Holding VollzeitAt Beiersdorf, we want to help people feel good about their skin - and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for our...
-
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...
-
Associate Director
vor 2 Monaten
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...
-
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...
-
Senior Specialist Global Trade Compliance
vor 2 Wochen
Wien, Österreich Organon Vollzeit**The position** In this global position you will be part of the Global Logistics Services team (GLS), complementing the Global Trade Compliance COE and reporting to the Director Global Trade Compliance (GTC). You will orchestrate processes, align standards and guidelines to ensure compliance with all applicable laws and regulations for import/ export...
-
Director
vor 1 Woche
Wien, Österreich The United Nations Industrial Development Organization (UNIDO) VollzeitRequisition ID**:3610** Grade**:D1** Country**:Austria** Duty Station**:Vienna** Category**:Professional and Higher** Type of Job Posting**:Internal and External** Employment Type**:Staff-Full-time** Appointment Type**: Fixed Term - 100 series** Indicative Minimum Annual Salary**:166,350** **USD** Application Deadline**:14-Mar-2024**, 11:59 PM...
-
Managing Director
vor 2 Monaten
Wien, Österreich The United Nations Industrial Development Organization (UNIDO) VollzeitRequisition ID**:3744** Grade**:D2** Country**:Austria** Duty Station**:Vienna** Category**:Professional and Higher** Type of Job Posting**:Internal and External** Employment Type**:Staff-Full-time** Appointment Type**: Fixed Term - 100 series** Indicative Minimum Annual Salary**:187,413** **USD** Application Deadline**:19-Apr-2024**, 11:59 PM...
-
Managing Director
vor 3 Stunden
Wien, Österreich The United Nations Industrial Development Organization (UNIDO) VollzeitRequisition ID**:3744** Grade**:D2** Country**:Austria** Duty Station**:Vienna** Category**:Professional and Higher** Type of Job Posting**:Internal and External** Employment Type**:Staff-Full-time** Appointment Type**: Fixed Term - 100 series** Indicative Minimum Annual Salary**:187,413** **USD** Application Deadline**:19-Apr-2024**, 11:59 PM...
-
Associate Director
vor 2 Monaten
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...
-
Associate Director Legal
vor 4 Wochen
Wien, Österreich Beiersdorf VollzeitAt Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...
-
Associate Director Legal
vor 3 Wochen
Wien, Österreich Beiersdorf VollzeitAt Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...
-
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...
-
Group Financial Director
vor 1 Woche
Wien, Österreich TDE Group Vollzeit**More 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...
-
Associate Director Legal
vor 4 Wochen
Wien, Österreich Beiersdorf CEE Holding VollzeitAt Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...