Project Manager, Know Your Customer - Western Union Business Solutions
Company Name:
Arca24.com
Salary period: Annual
Additional classifications: Engineering
Western Union Business Solutions ('WUBS') is the world's leading foreign exchange and international business payments company. Through its subsidiaries and branches, WUBS operates in the Americas, Asia, Europe, Australia, the Middle East and Africa and the United Kingdom. It offers business-to-business payment and receipt solutions through an intuitive online platform that integrates directly with clients' systems and helps clients manage their currency exposure. The company currently services over 40,000 clients around the world and processes more than $40 billion payments annually to more than 1 million beneficiaries.
Right now, we are seeking a WUBS KYC Project Manager.
In this role, you will manage projects related to critical KYC Compliance initiatives for Western Union.
In addition, you will:
Manage the resources and processes, as well as the strategies related to Western Union compliance with the US Government regulations and laws around WUBS clients
Utilize industry best practices to manage complex large critical projects within the AML Compliance Department
Manage/coordinate activities of a project team, provide day-to-day direction to project resources, and drive the project forward to a successful implementation
Contribute information and recommendations to strategic plans and reviews, develop project plans and drive project milestones towards a successful implementation
Establish an effective communication plan with the project team and key stakeholders and ensure that proper documentation, status reports, and change management occurs throughout the course of the project
Coordinate activities supporting projects and initiatives related to customer due diligence, customer onboarding, customer re-accreditation and other customer compliance initiatives
Qualifications:
Bachelor's Degree; advanced degree desirable
Minimum of 5 years of progressive experience managing projects in a complex retail/consumer financial services organizations with multiple products in payment services, or in a regulatory agency specializing in compliance issues for payment services
Possess excellent communication skills, along with interpersonal, negotiation, project planning, judgment, leadership, decision-making, analysis and problem-solving skills
Expert knowledge of MS Project, Excel, MS Word and Visio
Strong understanding of a banking business model
Ability to interface with other organizational units within the Company
Ability to lead and direct staff, and apply compliance requirements
PMI Certification desirable
Knowledge and experience in the banking business model highly desirable
Knowledge of customer due diligence, and client onboarding and re-accreditation highly desirable
Substantive understanding of retail/commercial financial services products and delivery systems/platforms
Business integration experience a plus
Substantive understanding of project management methodology; prior experience managing projects within a compliance or technology organization, preferably with Six Sigma disciplines
Understanding of anti-money laundering regulations within the banking/financial services industry
Ability to create change through influence, foster teamwork and orchestrate teams; demonstrate effective interpersonal skills, ability to earn the trust of leadership and business partners
Strong customer-centric viewpoint while possessing knowledge of other business units for possible efficiencies
#CB#
#WUBS
#LI-JR1
MONEstimated Salary: $20 to $28 per hour based on qualifications.
Arca24.com
Salary period: Annual
Additional classifications: Engineering
Western Union Business Solutions ('WUBS') is the world's leading foreign exchange and international business payments company. Through its subsidiaries and branches, WUBS operates in the Americas, Asia, Europe, Australia, the Middle East and Africa and the United Kingdom. It offers business-to-business payment and receipt solutions through an intuitive online platform that integrates directly with clients' systems and helps clients manage their currency exposure. The company currently services over 40,000 clients around the world and processes more than $40 billion payments annually to more than 1 million beneficiaries.
Right now, we are seeking a WUBS KYC Project Manager.
In this role, you will manage projects related to critical KYC Compliance initiatives for Western Union.
In addition, you will:
Manage the resources and processes, as well as the strategies related to Western Union compliance with the US Government regulations and laws around WUBS clients
Utilize industry best practices to manage complex large critical projects within the AML Compliance Department
Manage/coordinate activities of a project team, provide day-to-day direction to project resources, and drive the project forward to a successful implementation
Contribute information and recommendations to strategic plans and reviews, develop project plans and drive project milestones towards a successful implementation
Establish an effective communication plan with the project team and key stakeholders and ensure that proper documentation, status reports, and change management occurs throughout the course of the project
Coordinate activities supporting projects and initiatives related to customer due diligence, customer onboarding, customer re-accreditation and other customer compliance initiatives
Qualifications:
Bachelor's Degree; advanced degree desirable
Minimum of 5 years of progressive experience managing projects in a complex retail/consumer financial services organizations with multiple products in payment services, or in a regulatory agency specializing in compliance issues for payment services
Possess excellent communication skills, along with interpersonal, negotiation, project planning, judgment, leadership, decision-making, analysis and problem-solving skills
Expert knowledge of MS Project, Excel, MS Word and Visio
Strong understanding of a banking business model
Ability to interface with other organizational units within the Company
Ability to lead and direct staff, and apply compliance requirements
PMI Certification desirable
Knowledge and experience in the banking business model highly desirable
Knowledge of customer due diligence, and client onboarding and re-accreditation highly desirable
Substantive understanding of retail/commercial financial services products and delivery systems/platforms
Business integration experience a plus
Substantive understanding of project management methodology; prior experience managing projects within a compliance or technology organization, preferably with Six Sigma disciplines
Understanding of anti-money laundering regulations within the banking/financial services industry
Ability to create change through influence, foster teamwork and orchestrate teams; demonstrate effective interpersonal skills, ability to earn the trust of leadership and business partners
Strong customer-centric viewpoint while possessing knowledge of other business units for possible efficiencies
#CB#
#WUBS
#LI-JR1
MONEstimated Salary: $20 to $28 per hour based on qualifications.
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