Social Capital Resources · New York, NY
Manager, Global KYC Program Office, Compliance
NewWestern Union · Australia
Partial summary via job aggregator — the complete description is on the employer's site.
Manager, Global KYC Program Office, Compliance – Sydney, Australia In this role, you will support the Head of Global KYC Compliance in driving oversight procedures and enhancing program effectiveness. You will leverage your deep expertise in financial crime and compliance investigations to guide KYC Operations, lead process improvements, and maintain global policies. You will also collaborate across regions, build strong stakeholder relationships, and solve complex problems related to the appli…
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