GarlandRecruiter Since 2001
the smart solution for Garland jobs

Supervisor of Compliance

Company: Moneygram
Location: Sachse
Posted on: October 16, 2020

Job Description:

Job Summary

The Supv Compliance is responsible for the direct supervision of a diverse team of Compliance Officers whose primary responsibilities are; to identify patterns of potentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money laundering and/or terrorist financing, and to maintain compliance with regulatory reporting timelines and accordance with the Bank Secrecy Act/ International Regulations. The Supervisor will be expected to analyze and review transactional activity for trends and/or patterns. The incumbent will also be required to provide direct management, feedback, instruction, guidance and direction to staff, and to ensure direct report(s) are following standards, processes, methodologies, metrics and internal controls to support organizational objectives and mitigate risk.

Primary Responsibilities

Ensures the team is operating in compliance with regulatory laws and MoneyGram policies.

Hires, trains, and leads a team of Compliance Analysts.

Manages daily and weekly performance of Compliance Analysts.

Coordinates department workflow to ensure even and efficient distribution of resources and ensures timely, cost-effective responses.

Develops and implements controls processes to mitigate risk, and escalate issues appropriately.

Implements process improvements based on feedback from the Quality Assurance (QA) Team. Periodically reviews the staff?s work to ensure that MGI is filing certain reports and/ or producing records within government mandated timeframes and to ensure accuracy of work.

Provides monthly metrics and results and trend analyses to management.

Develops, enhances, and implements compliance policies and procedures, as needed, to address regulatory or business changes.

Maintains a sound working knowledge of relevant anti-money laundering laws, specific country regulations, and crimes.

Provides and presents monthly/weekly operational metrics and results of trend analyses to Compliance Senior Management.

Performs other duties as assigned.

Education

BA/BS in business, finance, law enforcement, legal studies or related field or equivalent work experience in Financial Services, Law Enforcement, Banking or a related area.

MBA preferred.

CAMS Certification preferred.

Experience

2 years supervisory or strong team leadership experience.

Experience with implementing controls and process improvements in a Fraud/AML or Financial Regulatory environment.

Essential Skills

Demonstrated negotiating skills that employ tact and discretion.

Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances.

Proficient with MS Excel, Word and ability to learn database applications; Access preferred.

Demonstrated professional communication skills with internal and external customers at varying levels.

Demonstrated organization and time management skills.

Demonstrated ability to handle multiple priorities in a dynamic environment.

Demonstrated oral and written communication skills.

Demonstrated analytical and problem solving skills.

Knowledge of anti-money laundering compliance requirements for money services businesses preferred.

In-depth knowledge of mandates, operations, and policies of law enforcement organizations.

Broad base of knowledge of money laundering schemes and trends.

Fluent /bilingual communication skills preferred.

Keywords: Moneygram, Garland , Supervisor of Compliance, Other , Sachse, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


Sr. Development Officer
Description: DescriptionSummary:The Sr. Development Officer will contribute to the planning and implementation of Foundation activities to maximize
Company: CHRISTUS Health
Location: Tyler
Posted on: 10/24/2020

Registered Nurse (RN) ICU
Description: Job Description: 10 10 Details: Advancing Healthcare Together - The Future of Healthcare is in East Texas Why UT Health - East Texas Our People. Our people truly are our greatest strength. They make (more...)
Company: UT Health East Texas
Location: Tyler
Posted on: 10/24/2020

Clinical RN Educator, PRN
Description: Advancing Healthcare Together The Future of Healthcare is in East Texas Why UT Health - East Texas Our People. Our people truly are our greatest strength. They make a massive difference in the amazing (more...)
Company: UT Health East Texas
Location: Tyler
Posted on: 10/24/2020


Physician / Gastroenterology / Texas / Permanent / Texas ENT $525,000
Description: TEXAS Gastroenterology Gold Plus Award-Winning Hospital Consistent growth of our top-tier hospital has opened the door for incoming
Company: The Medicus Firm
Location: Tyler
Posted on: 10/24/2020

Make money your way. Deliver with Uber
Description: Make money your way. Deliver with Uber Tyler, TX 2854 C2-205423 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends-it's (more...)
Company: Uber Eats
Location: Tyler
Posted on: 10/24/2020

RN, Registered Nurse - Surgery Residency
Description: Description 10 Summary 10 10 10 Function in the circulating and/or scrub role in the Operating Room. The perioperative nurse is the RN who, using
Company: Christus Health
Location: Tyler
Posted on: 10/24/2020

Part-Time Food Delivery - Uber Eats
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Tyler
Posted on: 10/24/2020

Appointment Setting
Description: Are you a talented and motivated individual looking for a new interesting challenge or fresh opportunity We're on the lookout for new representatives in the nearby and surrounding areas To be part of (more...)
Company: Spora
Location: Tyler
Posted on: 10/24/2020

Musicians - Singers - Perform Live Online
Description: Hello All There is a web platform where you can perform Live / Online. I perform there Live from my home studio at least
Company: Dreamer One Man Band
Location: Tyler
Posted on: 10/24/2020

CDL-A OTR Owner Operator
Description: Call to speak with a CalArk recruiter now 877 695-8159 Partner with CalArk --The Wheels That Move Your Future.CDL-A owner operator truck drivers or those who want to own their own
Company: CalArk
Location: Tyler
Posted on: 10/24/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Garland RSS job feeds