Closing Date: 3rd June, 2024
Description:
Are you ready to bring your skills & experience to a financial services organization that helps people prosper? Are you ready to join a company committed to ensure that every employee feels a sense of belonging and is treated fairly? Join An American Worldwide Financial Services Company as a Director, Counsel, Regulatory!An American Worldwide Financial Services Company powers your pursuit
An American Worldwide Financial Services Company is seeking a high caliber, talented and energetic attorney, with experience in financial services regulation to join our Regulatory Legal team. This attorney will work closely and partner with leaders in the compliance and legal organizations and provide legal guidance related to regulatory examinations, regulatory requirements governing An American Worldwide Financial Services Company's products and operations.
Role Responsibilities:
- Provide world-class legal oversight and direction for An American Worldwide Financial Services Company during interactions with regulators around the globe.
- Advocate on the company's behalf during regulatory examinations and advise on any remediation projects.
- Advise the compliance program on regulatory requirements and expectations related to the operation of its programs, including anti-money laundering, sanctions, consumer protection, anti-corruption and bribery and fraud.
- Provide the product legal team with expert advice about how regulations govern our existing and new products, including money transfer delivered across retail and digital channels, digital wallets offering stored value and virtual currency, prepaid products, and check cashing. Familiarity with ATMs, kiosks, and NACHA rules is a plus.
- Provide actionable legal advice to help the company remain compliant with regulations while helping to drive optimal outcomes for our customers and the business.
- Provide strategic legal advice to internal stakeholders and coordinate with outside counsel.
- Research, analyze and monitor new and existing laws and work with outside counsel on discrete matters as needed.
- JD required
- 5+ years' experience
An American Worldwide Financial Services Company is positioned to become the world's most accessible financial services company —transforming lives and communities. We're a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.
Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You'll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you're ready to help drive the future of financial services, it's time for An American Worldwide Financial Services Company. Learn more about our purpose and people at https://careers.westernunion.com/
