Compliance Key Accounts Manager
Location: Irving, TX, United States
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Description
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
ABOUT THIS ROLE
As a Compliance Manager for Partner Oversight, you will play a crucial role in the expansion of the Dandelion Payout Network, and the on-boarding of Partners throughout LATAM. You will be responsible for the relationship of the partners in the region, and you be the go-to person for Business. You will provide regulatory guidance to business teams on different business models. You have experience in KYC, and you are great at balancing risk. You will have a client facing role.
ROLES & RESPONSIBILITIES
- Draft and maintain KYC Policies.
- Onboard Financial Institutions for Ria’s send- and payout network.
- Perform ongoing Due Diligence on Ria’s partners.
- Perform oversight of Ria’ partners.
- Prepare and maintain Compliance Requirements Documents which are used throughout the relationship with the Partner.
- Complete a Risk Assessments an Approval Memo’s for accepted sending and payout.
POSITION REQUIREMENTS
- More than 8 years’ experience in Agent/Correspondent Onboarding and Oversight.
- Experience in working in the Fintech, MSB and Banking sector.
- Good understanding how payment systems work in the region.
PERKS & BENEFITS
- Medical, Dental & Vision Insurance
- 401K Plan with Match
- Employee Stock Purchase Plan
- Paid Vacation / Sick Leave
- Hybrid Work Schedule
- Tuition Assistance
- Growth Opportunities
- Corporate gatherings, team bonding events, and much more!
Ria Money Transfer offers a competitive salary and benefits package. The reasonable estimated pay for this role is up to $00,000 USD. Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers a wide range of best in class, comprehensive and inclusive employee benefits for this role including healthcare, dental and vision benefits, a 401(K) plan, Paid Vacation/ Sick Leave and more.
Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Check out our website to learn more about the company at: http://www.riamoneytransfer.com/
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
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Do you want to work for Ria Money Transfer?
Be a part of our team that is driven, open, humble and transparent.
