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    Compliance Analytics Manager - Dallas, United States - MoneyGram International Inc

    MoneyGram International Inc
    MoneyGram International Inc Dallas, United States

    2 weeks ago

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    Description
    Compliance Analytics Manager- Remote, USA

    MoneyGram International, Inc.

    is revolutionizing the world of digital peer-to-peer payments With a purpose-driven strategy and a strong culture of fintech innovation, MoneyGram has connected over 150 million people in the last five years.

    The Company's modern, mobile, and API-driven platform and collaborations with top brands make it easy for consumers to access its direct-to-consumer digital channel, global retail network, and embedded finance business for enterprise customers.

    MoneyGram is also a leader in pioneering cross-border payment innovation and blockchain-enabled settlement.

    Join the movement of money with MoneyGram


    The Compliance Analytics Manager is responsible for utilizing a series of controls, tools and rules in order to mitigate risk.

    This hands-on role will be responsible for the implementation and oversight of the Compliance data management goals for the Reporting and Analytics Department.


    The incumbent will work closely with Compliance and the technical team as a major contributor to the requirements specification deliverable, assists in writing business and functional requirements.

    Performs feasibility analysis, scoping projects, and working with the project management team to prioritize deliverables and negotiate on product functionalities are critical aspects to the day-to-day responsibilities.

    Primary Responsibilities


    • Manages the Compliance Program which is an initiative to drive the maturity and overall health of the Compliance systems and data consolidation efforts with the goal of improved reporting and analytic capabilities. The program takes a holistic view of all the compliance data with overseeing the coordination of concurrent projects to ensure they are aligned towards the end goal.
    • Facilitates a shared understanding of the data or reporting problem, the possible solutions, and determines the scope of the needed project.
    • Works to solve technical challenges, especially when they involve negotiation between multiple business or technical stakeholders.
    • Acts as the Compliance SME on data integration initiatives with the goal of providing users with a unified view of data thru reporting and analytics.
    • Collaborates with IT BAs to give requirements on how the information should be housed.
    • Leads initiatives to improve and expand the current Compliance data attributes tracked thru formalized and non-formalized IT channels to improve reporting and analytics.
    • Works with the Compliance Enhancement program to provide guidance for the life cycle of Compliance data.
    • Ensures data is captured correctly; gives guidance to maintain integrity and consistency of information ensuring data is centralized and accessible for the purposes of metrics reporting appropriate access to the data for our users.
    • Performs other duties as assigned.
    Education


    • Bachelor's degree - Computer Science, Information Systems Management, Statistics, Business Administration, or another related field.
    Experience


    • 5 years of relevant experience in a Data Analytics or Business Analyst role or equivalent work experience.
    Essential Skills


    • SQL Server, Advanced SQL, Transact SQL, or PL\SQL skills used in a data analytics capacity.
    • Advanced Excel skills. (e.g. high comfort level with consolidating and joining data, creating formulas, VLOOKUP's, possibly macro development).
    • Ability to identify and resolve Data Quality Issues.
    • Performs root cause analysis, identifying and resolving data quality issues for remediation.
    • Conceptual Modeling of the Compliance view of the solution to help bring Compliance, technology, and delivery groups together in defining solution scope.
    • Ability to communicate various levels of detail appropriate to the audience.
    • Strong understanding of databases and data structures.
    • Strong attention to detail.
    • Ability to be vigilant in analysis to come to correct conclusions.
    • Strong understanding of development processes.
    • Solid analytical with problem-solving and conflict resolution skills to help identify, communicate, and resolve issues.
    A global fintech enabling consumers and businesses to move and manage money in nearly every country around the world. Join the movement


    Through its expansive set of fintech offerings, MoneyGram provides millions of consumers annually the ability to seamlessly send money home to family and friends and buy, sell, and hold cryptocurrencies on its industry-leading app.


    The Company's innovative cross-border platform enables its customers to send funds directly into bank accounts and mobile wallets or cash-in and cash-out more than 135 currencies and numerous cryptocurrencies through one of the largest cash distribution networks in the world.


    Modern, mobile, and API-driven, MoneyGram's white-labeled remittance service also provides some of the world's top brands and organizations the ability to disburse funds directly to their consumer clients.


    Salary:

    Anticipated Base Performance Pay:
    $90,000 - $140,000 Participation in our annual bonus plan.


    Benefits:

    • Remote Flexibility
    • Generous PTO
    • 13 Paid Holidays
    • 22 Weeks of Maternity Leave
    • 4 Weeks of Family Bonding
    • Medical / Dental / Vision Insurance
    • 401K with Employer Match

    Disclaimer:


    The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future.

    Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level.
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