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Senior Manager, Global Sanctions and Anti-Bribery Expert

2 months ago

London, Greater London, United Kingdom Western Union Full time
Senior Manager, Global Sanctions and Anti-Bribery Role

Overview

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.

Requirements

  • 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.

What We Offer

  • 25 working days holiday.
  • Pension.
  • Life & Medical Cover.