Analyst, Implement & Integration - Buenos Aires, Argentina
Workatwestern
Buenos Aires, Argentina
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Regulatory compliance programs
Consumer protection programs
Due diligence requests
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The Analyst position at Workatwestern in Buenos Aires focuses on managing regulatory examinations, audits, and compliance for licensed affiliates. The ideal candidate should have over four years of experience in financial services, particularly in money transfer, and possess strong communication and organizational skills.
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Job Summary
Fulfillment and coordination of responses and on-site visits for examinations and audits for applicable licensed affiliates/subsidiaries regarding the Company’s regulatory, internal testing, internal/external compliance, and consumer protection programs.
Responding to due diligence requests from third parties (Agents, partners) and/or banking partners as submitted by the Regional Compliance teams, to liaison with the Business, Legal, Compliance, Treasury, etc. and for providing documentation approved for release to non-regulatory bodies.
Western Union values in-person collaboration, problem solving, and ideation whenever possible, with the expectation to work from the office a minimum of three days a week.
Matching Summary
Match Score: 75
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The Analyst position at Workatwestern in Buenos Aires focuses on managing regulatory examinations, audits, and compliance for licensed affiliates. The ideal candidate should have over four years of experience in financial services, particularly in money transfer, and possess strong communication and organizational skills.
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