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 a 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 ROLEAs an Agent Oversight Specialist in Compliance, you will be responsible for administering all aspects of the company's Compliance Agent Oversight Program, including audit quality assurance, auditor training, and support for our agents. The mission of this role is to ensure that our agents adhere to the company's processes and procedures regarding complianceROLES & RESPONSIBILITIES
Siga leyendo para comprender completamente lo que este trabajo requiere en cuanto a habilidades y experiencia. Si su perfil encaja, presente su candidatura.
Ensure the quality of the Audits across Europe.Prepare and participate for/in Agents Audits and training campaigns.Application of company's compliance policies and internal procedures in agentOversight and compliance training.Training to local teams in Compliance POSITION REQUIREMENTS
Advanced Excel skills, including execution of simple Macros, and use of Power BI toolsAvailability to travel around Europe (up to 50% maximum).Fluent in English and GermanyCommunication Skills EDUCATIONValuable some training in Compliance (AML, Fraud, etc) WORK EXPERIENCE
Relevant experience in Compliance is a plus.Previous experience working in an administrative role, analyzing documentation. Ria Money Transfer is an equal opportunity employer. xpzdshu We celebrate diversity and are committed to creating an inclusive environment for all employees.