Senior Manager, Asset Management

3 weeks ago

London, Greater London, United Kingdom Western Union Full time
Job Title: Senior Manager, Asset Management

Western Union is seeking a highly experienced Senior Manager, Asset Management to join our team. As a key member of our Global Sanctions and Anti-Bribery Compliance team, you will be responsible for overseeing the Advisory, Policy, and Investigation functions of our Sanctions and Anti-Bribery Compliance program for Europe and CIS regions.

Key Responsibilities:
  • Provide advice and guidance to Western Union business, operations, and technology teams on economic sanctions and Anti-Bribery Compliance issues and the application of Policy and regulatory requirements.
  • Review and challenge the global sanctions risk assessment to ensure that they appropriately reflect Western Union's inherent risk.
  • Support the Regional Compliance teams, Legal, and the Director of Global Sanctions Advisory & Policy and Director of Anti-Bribery Compliance with regulator outreach and complex licensing requests.
  • Represent Global Sanctions and Anti-Bribery Compliance on internal calls with senior business leads and executive management.
  • Keep up to date on regulatory developments in the jurisdictions in which Western Union operates.
Requirements:
  • Minimum 7 years experience working as a subject matter expert in Office of Foreign Assets Control (OFAC) regulations and knowledge of non-U.S. sanctions regulations and financial crime regulations.
  • Strong working knowledge of Anti-Bribery laws, regulations, and regulatory requirements, in particular US FCPA and UK Bribery Act.
  • Experience working in financial crimes compliance at a financial institution or digital bank with a significant global footprint.
  • Prior experience drafting and/or reviewing regulatory filings and disclosures to a supervisory authority or sanctions enforcement agency.
About Western Union:

Western Union is positioned to become the world's most accessible financial services company, transforming lives and communities. We design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

We are passionate about diversity and committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.

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