PlanoRecruiter Since 2001
the smart solution for Plano jobs

Supervisor of Compliance

Company: Moneygram
Location: Plano
Posted on: October 18, 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, Plano , Supervisor of Compliance, Other , Plano, 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


Travel Nurse RN - ED - Emergency Department - $1,400 per week
Description: Job DescriptionOneStaff Medical is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Tyler, Texas. Job Description Requirements Specialty: ED - Emergency Department (more...)
Company: NurseFly Travel Nursing
Location: Tyler
Posted on: 10/30/2020

25U Signal Support Systems Specialist
Description: Communication is the pulse of Army National Guard units, and it's up to the Signal Support Systems Specialist to ensure the information keeps flowing so the military doesn't miss a beat. Signal Support (more...)
Company: Army National Guard
Location: Tyler
Posted on: 10/30/2020

Transcriber for Law Enforcement Audios (Remote)
Description: Net Transcripts is looking for many vendors / independent contractors who have experience transcribing audio content of criminal investigations, court proceedings, law enforcement interviews, jail calls, (more...)
Company: Net Transcripts
Location: Tyler
Posted on: 10/30/2020


Executive Assistant
Description: Description br br Summary: br Performs diverse executive level administrative support by organizing and coordinating the day-to-day operations of the department. By nature of the position, a high (more...)
Company: Christus Health
Location: Tyler
Posted on: 10/30/2020

Travel Nurse RN - ED - Emergency Department - $1,723 per week
Description: Job DescriptionHost Healthcare is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Tyler, Texas. Job Description Requirements Specialty: ED - Emergency Department (more...)
Company: NurseFly Travel Nursing
Location: Tyler
Posted on: 10/30/2020

PCT, Med/Surg ICU, PRN, Varies
Description: Details: 10 10 Advancing Healthcare Together The Future of Healthcare is in East Texas 10 Representing the very best in healthcare, UT Health East Texas is comprised of 10 hospitals and more than (more...)
Company: UT Health East Texas
Location: Tyler
Posted on: 10/30/2020

Licensed Health Insurance Specialist - Free leads, flexible work schedule
Description: Assurance has opened up 100 spots nationally for Licensed Health agents to join our platform by 10/31Join the revolutionary ASSURANCE platform in time to have the best Open Enrollment Period OEP of (more...)
Company: ASSURANCE Independent Agents
Location: Tyler
Posted on: 10/30/2020

Registered Nurse (RN) Cath Lab
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: 10/30/2020

Travel Nurse RN - Telemetry - $1,699 per week
Description: Job DescriptionOneStaff Medical is seeking a travel nurse RN Telemetry for a travel nursing job in Tyler, Texas. Job Description Requirements Specialty: Telemetry Discipline: RN Start Date: ASAP (more...)
Company: NurseFly Travel Nursing
Location: Tyler
Posted on: 10/30/2020

Travel Nurse RN - ED - Emergency Department - $1,406 per week
Description: Job DescriptionOneStaff Medical is seeking a travel nurse RN ED - Emergency Department for a travel nursing job in Tyler, Texas. Job Description Requirements Specialty: ED - Emergency Department (more...)
Company: NurseFly Travel Nursing
Location: Tyler
Posted on: 10/30/2020

Log In or Create An Account

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

Plano RSS job feeds