Senior Regulatory Compliance Program Analyst, XE
$60-80k
Plus a discretionary bonus & Discounted Euronet Employee Share Purchase Plan
Office located in Irvine, CA
Currency exchange
Open for applications
Currency exchange
201-500 employees
Open for applications
$60-80k
Plus a discretionary bonus & Discounted Euronet Employee Share Purchase Plan
Office located in Irvine, CA
201-500 employees
Company mission
To offer the most simple, reliable, and friendly money transfer service.
Role
Who you are
- Able to demonstrate a track record gained through working within a similar role within the financial industry for a minimum of 5 years
- Bachelor degree in business, finance, law enforcement, legal studies or a related field. May be substituted with equivalent work experience in Compliance within the financial industry
- Knowledge of key AML regulations, including Bank Secrecy Act (BSA) requirements, preferred to have practical work experience assisting Compliance programs in compliance
- You will have a detailed and broad understanding of legal/regulatory and compliance
- You will have strong people skills and experience of managing multiple projects across various teams
- You will possess a strong ability to articulate and communicate risk/compliance issues across all levels and hierarchies in the business (from team members, managers, directors to the board)
- Demonstrate project management skills and management skills necessary to produce work in accordance with professional standards
- Ability to assess complex activities to identify potential compliance and/or operational risks
What the job involves
- Reporting into the Deputy Head of Global Compliance (HOC), the Senior Regulatory Compliance Program Analyst is responsible for supporting the implementation and ongoing oversight of the global
- Compliance regime including but not limited to performing regulatory filings, assisting with independent reviews or examinations, and conducting regulatory assurance reviews designed to ensure the program complies with regulatory requirements and internal policies
- In addition, you will be responsible assisting in the oversight of the Financial Crime Compliance, ensuring that Xe’s products and services offered are in compliance with local regulatory obligations and the operations are consistent with regulatory requirements and conditions
- In coordination with the compliance officers in all jurisdictions, key responsibilities will include
- Coordinating efforts to ensure monitoring and oversight of key program pillars are executed on according to required cadence
- Partner with business stakeholders to maintain up to date knowledge and expertise on core business activities and assists in the analysis of proposed business initiatives from a risk based regulatory perspective
- Support in the review, updating, or drafting of regulatory training material delivered to the business
- Assist the HOC with ensuring Compliance polices are up to date and the compliance risks are managed appropriately
- Compile and present monthly Regulatory Compliance MIs to HOC and Global Head of Risk & Compliance
- Maintains systems and procedural excellence through regular Compliance assurance monitoring, effective root cause analysis and continuous improvement and acts as Risk Monitor / Individual Controller for nominated risks within the Risk Matrix
- Raise recommendations to the HOC in relation to policy exceptions and issues escalation
- Support the Compliance culture by becoming a trusted advisor and partner to the business and managers in relation to regulatory compliance issues and responsibilities
- Lead by example to proactively strengthen the compliance culture across the business and strive to embed strong working relationships between compliance/risk function and the business (e.g. L&D function)
- Recommend actions to the HOC to rectify risk areas and seek agreement of ownership and timeframe from HOC. Track completion of agreed actions until resolution
Our take
Established in 1993, Xe was one of the earliest players in the international money transfer market. Fast forward a few decades, and it's still going strong as a cross-currency information exchange.
It sells itself mostly on the fact that it covers a large swathe of the world’s currencies - you can transfer money through 65 different currencies to more than 170 countries. It also provides real-time exchange rate information and allows customers to transfer money into cash for pickup from a physical location (a bank or post office, etc.).
Xe's technology is integrated into big-name payment softwares like Shopify and Xero; but its high transfer fees set it behind newer payment softwares with crypto trading capacities. Its an established legacy player and its not going anywhere, but it certainly doesn’t feel at the cutting edge of its market.
Steph
Company Specialist at Welcome to the Jungle
Insights
Some candidates hear
back within 2 weeks
4% employee growth in 12 months
Company
Company benefits
- Discretionary Bonus
- 25 days holiday (increasing with service 1 day per annum, capped at 30 days) plus birthday "day off"
- Able to buy/sell an additional 5 days holiday
- Group Pension Plan
- Euronet Employee Share Purchase Plan (ESPP)
- Healthcare Insurance Scheme, Income Protection Scheme, Life Assurance Scheme
- Critical Illness Cover
Company values
- Respect
- Simplify
- Solve
Company HQ
Bracknell, UK
Articles
Leadership
Steven Dengler
(Director)Also works as Founder and CEO of Dracogen, is and Advisor at Impression Ventures and PerfectlySoft, and is a Financier for MegaCynics, Hidden Path Entertainment and Double Fine Productions.
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