Analyst, Implement & Integration

Role Responsibilities

• Fulfillment and coordination of responses and on-site visits for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Companys regulatory internal testing internal/external compliance and consumer protection programs.
• Maintaining the central repository and tracking of all materials provided during the scope of an exam audit or due diligence request.
• Responding to due diligence requests from third parties (Agents partners) and/or banking partners as submitted by the Regional Compliance teams to liaison with the Business Legal Compliance Treasury etc. and for providing documentation approved for release to non-regulatory bodies.
• Coordination of global regulatory examinations and audits including but not limited to relationship management; audit and exam materials; coordinating and preparing responses and timely resolution.
• Independently review information provided by various subject matter experts to ensure documentation provided is responsive and timely.
• Pulling evidence and details from the various Customer Transaction Services platforms to support examinations and audits for Platform Operations.
• Attend monthly quality calibrations.
• Review and modification of knowledge articles
• Response isnt just a response that if we are not clear and concise in our communications and there is room for confusion or misunderstanding we create risk which exposes our larger group and the teams we support as well as WU.

Role Requirements

• 4 years of experience related to Money Transfer or similar financial services.
• Excellent verbal and written communication skills and a proven ability to work in a fast-paced and high-pressure environment.
• The ability to engage with key stakeholders actively and proactively.
• Exceptional organizational skills a high degree of attention to detail and a penchant for getting to the root cause of an issue.
• Analytical creative problem-solving mindset. Flexibility is a key element as the role will require the ability to understand and react to changes in priorities.
• Understanding of Operational risk and associated regulations (e.g. Consumer Protection laws) and the associated application to a financial services business.
• Team player who works effectively with others to identify and resolve issues; share information and keep team members and management informed.
• High Proficiency in English required.
• Bachelors degree preferred.

Work Shift

Western Union values in-person collaboration problem solving and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

BENEFITS AND OTHER DETAILS

Benefits

You will also have access to short-term incentives multiple health insurance options accident and lifeinsurance and access to best-in-class development platforms to name a few. Please see the benefits below specific to your country.If applicableadditionalrole-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Argentina- specific benefits include:

• Gift vouchers for marriage for birth others.
• Discounts at universities.
• Discounts at gyms and shops.
• Discounts at the language center.
• 10 days off for non-pregnant mother/father

OtherDetails

As part of the application process all applicantsare required totake assessments. Western Union haspartnered with a 3rd party provider to administer these tests. Applicants will need to provide their name andemail addressinorder toprocess the assessments.If you have any questions you may reach out to.

We are passionate about honoring our employees identity and fostering a feeling of belonging.Our commitment is to provide an inclusive culture that celebratesthe unique backgrounds and perspectives of our global teams whilereflectingthe communities weserve. 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 veteranstatus. The company will provide accommodation to applicants including those with disabilities duringthe recruitment process following applicable laws.

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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.