Senior Manager, Global Sanctions and Anti-Bribery Expert
2 days ago
Western Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.
Key Responsibilities:- Provide expert advice and guidance to Western Union business, operations, and technology teams on economic sanctions and Anti-Bribery & Corruption issues.
- Act as a subject matter expert and point of escalation for the Regional Compliance team on all Sanctions and Anti-Bribery matters.
- Review and challenge global sanctions risk assessments to ensure they accurately reflect Western Union's inherent risk.
- Support the Regional Compliance teams, Legal, and senior management with regulator outreach and complex licensing requests.
- Represent Global Sanctions and Anti-Bribery on internal calls with senior business leads and executive management.
- Stay up-to-date on regulatory developments in the jurisdictions where Western Union operates.
- Minimum 7 years of experience working as a subject matter expert in Office of Foreign Assets Control (OFAC) regulations and non-U.S. sanctions regulations.
- Strong working knowledge of Anti-Bribery & Corruption laws, regulations, and requirements.
- Prior experience working with OFAC or other international sanctions enforcement agencies.
- Experience working in financial crimes compliance at a financial institution or digital bank with a significant global footprint.
- Effective communication and interpersonal skills.
- 25 working days holiday.
- Pension.
- Life & Medical Cover.
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead its Global Sanctions and Anti-Bribery team in Dublin. As a key member of the Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead its Global Sanctions and Anti-Bribery team in Dublin. As a key member of the Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleOverviewWestern Union is seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for Europe and CIS...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleOverviewWestern Union is seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the advisory, policy, and investigation functions for Europe and CIS...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleOverviewWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
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London, Greater London, United Kingdom Western Union Full timeSenior Manager, Global Sanctions and Anti-Bribery RoleOverviewWestern Union is seeking a highly skilled Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key...
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London, Greater London, United Kingdom Western Union Full timeJob SummaryWe are seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key ResponsibilitiesProvide expert advice and guidance to...
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London, Greater London, United Kingdom Western Union Full timeJob SummaryWe are seeking a highly experienced Senior Manager to lead our Global Sanctions and Anti-Bribery team in Dublin. As a key member of our Financial Crimes Compliance program, you will be responsible for overseeing the Advisory, Policy, and Investigation functions for Europe and CIS regions.Key ResponsibilitiesProvide expert advice and guidance to...
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