Job Description

Role Responsibilities

In this role, you will be responsible for the coordination and management of Compliance regulatory examinations, internal and external audit for Western Union. The position serves as a key liaison and will partner with cross-functional stakeholders to facilitate exam/audit readiness, manage request for information, oversee response tracking, and ensure the timely fulfillment of remediation activities and regulatory obligations.

Key responsibilities include:

  • Lead the coordination and management of regulatory examinations and audits (internal and external), partnering with Compliance and cross-functional stakeholders to facilitate the timely submission of audit and examination related materials, coordinate management responses which may include remediation program, and drive solution-based discussion of AML/CTF compliance issues through effective stakeholder engagement and problem-solving.
  • Manage and track regulatory exami...

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