MoneyGram Vacancies 2022 in Johannesburg

MoneyGram Vacancies 2022 notification out for Senior Regional Compliance Officer Jobs. Apply for MoneyGram Jobs in Johannesburg. Check Latest MoneyGram Government Jobs in Gauteng. How to Apply for MoneyGram Vacancies at Official MoneyGram Careers Portal. Find out here Upcoming South African Jobs Careers24 News at

MoneyGram Vacancies 2022 Apply for Senior Regional Compliance Officer Jobs in Johannesburg

MoneyGram has released a Senior Regional Compliance Officer job notification at Careers website. MoneyGram has displayed vacant seats for the post of Senior Regional Compliance Officer vacancies. Candidates satisfying the desired eligibility conditions as mentioned in the MoneyGram official notification can submit their application in the prescribed format on before last date with the help of details given below-
NOTE:- Candidates are suggested to read the original MoneyGram job notification before applying for desired post.

Name of Available Job Post ⇒ Senior Regional Compliance Officer
Name of Vacancies ⇒ MoneyGram Vacancies 2022
Job Location ⇒ Jobs in Johannesburg
Salary ⇒ R 338,683.00 Yearly
Last Date ⇒ 17 Feb 2022

MoneyGram Job Description

Job Summary

The Senior Regional Compliance Officer is responsible for working directly with the most complex and large volume business partners of MoneyGram within the territory assigned. The incumbent is a primary compliance resource with responsibilities of: measuring Agents’ Compliance and Anti-Fraud programs (on-site); driving training and awareness initiatives, and providing guidance and support to Agents. The Senior Regional Compliance Officer will be responsible for helping drive Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in the development of Compliance and Anti-Fraud programs, as required. The incumbent will partner and liaison with business unit representatives to ensure Agent policies and controls are practical, efficient and workable; captures MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will also be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. The Senior Regional Compliance Officer will also have responsibilities to liaison with in-country regulators and law enforcement bodies as applicable.

Primary Responsibilities

Executes on established enterprise compliance programs, principles, standards, policy and oversight expectations within the assigned territory.
Execution includes the review of Key Account policies and controls, documentation of the reviews, and remedial actions with Key Account personnel, if applicable.
Implements policies and procedures designed to mitigate exposure and enhance compliance activities.
Ensures program is maintained and relevant.
Consults with internal and external experts to identify risks, best practice and expectations.
Analyzes internal and external information to gain additional intelligence regarding emerging risk.
Communicates policy goals for area of expertise, ensuring application across the enterprise.
Facilitates policy, risk and control discussions with Key Accounts.
Ensures policy objectives are met.
Communicates MoneyGram policy to Key Accounts within territory of responsibility.
Provides Key Account employee training.
Identifies opportunities to improve MoneyGram training and education methods and materials.
Participates in the development and maintenance of compliance training materials.
Provides guidance and support to the Regional business through participation in new product/service or channel projects.
Provides support for agent due diligence activities.
Provides guidance, policy interpretation and support to agents within territory.
Actively participates in management discussions on risk.
Participates in governance and risk committee meetings as appropriate.
Participates in industry councils and associations. Represents MoneyGram’s Compliance Program to external audiences, including agents and banking partners.
Provides content messaging for new policies as rolled out.
Ensures training materials are in-line with policy expectations.
Provides agent and employee training.
Performs other duties as assigned.


Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.


Minimum Required: Post-secondary degree or equivalent combination of education and work experience.


5-7 years’ work experience as a subject matter expert in compliance in a banking or financial services environment.

Essential Skills

Working knowledge of Bank Secrecy Act and AML Regulations, USA Patriot Act, Office of Foreign Assets Control (strongly preferred outside of US; required US).
Ability to operate multi-nationally with internal business partners and Agents.
Ability to work in a self-directed and remote environment.
Demonstrated understanding of the MoneyGram’s business practices, organizational structure and general policies and procedures.
Demonstrated ability to draft clear and professional correspondence and other documents of a legal, compliance and business nature.
Excellent analysis and problem solving skills.
Excellent customer service skills and the ability to resolve customer complaints.
Demonstrated ability to appropriately work with confidential information.
Ability to facilitate the collection of information through interviews, meetings etc.
Ability to articulate and convey complex, conceptual information to various audiences verbally and in writing.
Experience communicating with regulators and law enforcement agencies.
Experience in public speaking and making clear and persuasive business presentations.
Excellent demonstrated organizational skills, including time management, record keeping, self-scheduling, and follow-up.
Must be a self-starter and be able to act independently.
Demonstrated ability to handle multiple priorities in a dynamic environment.

Additional language skills : French speaking skills.
Primary Location: South Africa-ZA-Johannesburg-Johannesburg
Work Locations: ZA_Corp_Johannesburg_Woodlands Woodlands Drive Building 26 2nd Floor Johannesburg 2052
Job: Regional Compliance
Organization: Compliance : Full-time
Travel: Yes, 10 % of the Time
Job Posting: Dec 7, 2021, 6:07:30 PM

Apply Now

Be the first to comment

Leave a Reply

Your email address will not be published.