Senior Analyst, Anti-Bribery & Corruption Compliance

Senior Analyst, Anti-Bribery & Corruption Compliance – Quezon City, Philippines

Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Join Western Union as a Senior Analyst, Anti-Bribery & Corruption Compliance.

Western Union powers your pursuit.

Reporting to the Global Head of Anti-Bribery & Corruption, the person in this role will support the objective of leading and managing a global Anti-Bribery & Corruption program.

Role Responsibilities:

• Perform due diligence on existing, new and prospect Agents and/or Third-Party vendors based on risk mitigation controls and certain trigger events.
• Conduct research utilizing Internet sources and/or third-party vendors to obtain information on prospects and new or existing Agents or Third-Party vendors.
• Provide guidance and responses to daily inquiries regarding Anti-Bribery & Corruption Policy.
• Perform research and analysis of Anti-Bribery & Corruption laws, regulations and monitor developments.
• Prepare regulatory reporting, analytical reports and statistical summaries. Support the development and execution of AB&C training program.
• Coordinate meeting bookings; tasks include conference room reservation, video conferencing, preparing meeting materials, organizing agendas, materials, and attendees in relation to management or team meetings. Support general AB&C compliance matters as needed including ongoing monitoring of program and mitigation/remediation projects.
• Key components of job performance are quality, productivity and meeting weekly team goals.

Role Requirements:

• Minimum 5+ years of relevant experience in compliance, risk management, assurance or audit capacity, legal or other relevant experience. 
• Possess good interpersonal and communication skills as well as a strong command in written and spoken English. Additional languages desirable but not required.
• Has an agile ability to work closely with businesses globally; detailed team player and has strong communication & organizational skills. Demonstrated analytical and problem-solving skills.
• Strong knowledge of MS Word, Excel, and preferably PowerPoint. May be required to provide training, quality review and workflow management.

We make financial services accessible to humans everywhere. Join us for what’s next.

Western Union is positioned to become the world’s most accessible financial services company — transforming lives and communities. We’re a diverse and passionate customer-centric team of over 8,000 employees serving 200 countries and territories, reaching customers and receivers around the globe. More than moving money, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper, we support our employees in achieving their professional aspirations. You’ll have plenty of opportunities to learn new skills and build a career, as well as receive a great compensation package. If you’re ready to help drive the future of financial services, it’s time for Western Union. Learn more about our purpose and people at https://careers.westernunion.com/.

Benefits

You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few (https://careers.westernunion.com/global-benefits/). Please see the below benefits specific to your location and note that your recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Philippines specific benefits include:  

• Paid sick leave and vacation leave. 
• HMO coverage with free unlimited dependents from day 1 of employment 
• Performance incentive program / Performance Bonus 
• Unique incentive program 
• Hybrid working arrangement. 

Western Union values in-person collaboration, learning, and ideation whenever possible. We believe this creates value through common ways of working and supports the execution of enterprise objectives which will ultimately help us achieve our strategic goals. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate. 

Our Hybrid Work Model categorizes each role into one of three categories. Western Union has determined the category of this role to be Hybrid. This is defined as a flexible working arrangement that enables employees to divide their time between working from home and working from an office location. The expectation for Hybrid roles in the Philippines is to work from the office at least 70% of the employee’s working days per month.

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race, colour, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status. The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.

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Estimated Job Posting End Date:

01-31-2025

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.