Compliance Coordinator - Stockholm
Western Union Payment services Ireland limited / Administratörsjobb / Stockholm
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Western Union (WU) is a company on the move! We believe that when money moves, better things can happen. From small businesses and global corporations, to families near and far, or NGO's in the most remote communities on Earth, WU helps people and business move money globally. We have a rich legacy of innovation, and are continuing to develop new and more convenient ways for our customers to send and receive money through digital, mobile and retail channels. We have a combined digital and retail network that spans over 200 countries and territories. Some companies specialize in cash-based retail money transfer and others play only in digital. We are leaders in both!
Being on the Western Union team means being tenacious and goal-oriented. It means taking risks and quickly finding the path to success. It means having integrity, and finding ways to make things work. It means thriving as part of a diverse, global team of over 10,000 people who are committed to moving money for better. It means being driven to win, and to do work that makes a difference. on a global stage. Sound like you? Apply now!
Inclusion and diversity are fundamental to our culture and success. Achieving our common vision depends on people with diverse backgrounds working together. Who knows; your unique point of view could be the key to our next groundbreaking idea. We'd love to explore that possibility!
Western Union is proud to be an Equal Opportunity. We are committed to equal employment opportunity regardless of race, colour, religion, sex (including pregnancy or related medical conditions), national origin, sexual orientation, gender identity, age, disability, marital status or other protected category. If you have a disability or special need that requires accommodation, please contact us at
careers@westernunion.com.
We're seeking a Compliance Coordinator to join our international team in Stockholm, Sweden. In the this role, you will be responsible for the administration of compliance cases and be the key influence of team culture.
Sound interesting? Here are some specifics:
• Administration of cases being escalated to the Nordic Compliance Manager for approval
• Create/update regional procedures to properly document processes
• Implement, communicate and manage changes needed to ensure tracking, escalations and evaluation of PEP and GDD Alerts for the Nordic countries
• Centralized point of contact for the Nordic team and cascade down to the GFO team any KYA/KYC policies, changes, rollouts and escalations
• Preparation and submission of weekly reports and MIS to Director Northern Europe
• Consolidate/distribute to GFO team/Directors weekly and monthly QA results and manage translation and team communication
• Align with DOJ/US settlement supervisor of programs impacting the AI program and coordinate with all WU Compliance Officers in Nordic
• Assists Nordic AML Compliance Manager with SAR submission and subpoena requests received in Stockholm office
• Assists Nordic AML Compliance with Compliance matters
What You Will Need To Succeed
• Language: Swedish and English on high professional level, other Nordic language is an advantage
• Professional experience as paralegal/legal secretary is an advantage
• Strong Integrity and able to work independently
What Will Make You Stand Out
• IT: Word, Excel and PowerPoint + ability to learn new IT systems
• Analytical skills and experience is required
• Reporting experience to management is required
• Team spirit for overall departmental objectives and individual contributor for own duties
What's in it for you?
• Competitive global pay and benefits
• Unparalleled experience as part of one of the most advanced compliance teams in the world, with opportunities to build valuable skills and grow your career
• Diverse, global team with colleagues in over 50 countries
Publiceringsdatum2017-10-02Så ansöker duSista dag att ansöka är 2017-10-31
Kontaktmorten.fibiger@westernunion.comFöretagWestern Union Payment services Ireland limited
AdressWestern Union Payment services Ireland limited
Vasagatan 52
11120 STOCKHOLM
KontorsadressVasagatan52
Jobbnummer 3728750
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