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MoneyGram is a global provider of innovative money transfer services and is recognized worldwide as a financial connection to friends and family. Whether online, or through a mobile device, at a kiosk or in a local store, we connect consumers any way that is convenient for them. We also provide bill payment services, issue money orders and process official c...
About the Job
We now require a French speaking Regional Compliance Officer to join us in Johannesburg. As the Regional Compliance Officer you will be responsible for working directly with MoneyGram agents within your assigned territory. The Regional Compliance Officer is a primary compliance resource with responsibilities of: measuring Agents' Compliance and Anti-Fraud programs; driving training and awareness initiatives; and providing guidance and support to Agents. The incumbent will also be responsible for driving 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 Regional Compliance Officer will partner and liaise with business unit representatives to ensure that Agent policies and controls are practical, efficient and workable; capture MoneyGram policies and expectations, as well as regulatory requirements. The incumbent will be tasked with proposing corrective action measures to mitigate any risks identified throughout the execution of tasks. Please note that fluent French and English are essential for this role, as is a willingness to travel across your assigned region as necessary.
Primary Responsibilities
Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.
Education
Experience
Essential Skills
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