Compliance Director for Consumer Protection

4 weeks ago

Denver, Colorado, United States Western Union Full time

Transform Compliance and Customer Protection at Western Union

Western Union is seeking a seasoned Compliance Director to lead our Consumer Protection efforts. As a key member of our compliance team, you will oversee and drive critical initiatives that enhance customer protection and regulatory adherence. Your expertise will be instrumental in shaping our compliance strategy, ensuring alignment with global standards, and fostering a culture of compliance within our organization.

Key Responsibilities:

  • Lead Consumer Protection and First Line of Defense Oversight: Develop and execute strategies to strengthen customer-focused compliance efforts and the business's corresponding lines of defense responsibilities.
  • Strengthen Compliance Culture: Partner with leaders across Privacy, Enterprise Risk, InfoSec, Agent Operations, Product Strategy, and Digital teams to enhance compliance processes, mitigate risks, and improve efficiency.
  • Regulatory Liaison and Audits: Serve as the point of contact for regulatory bodies, law enforcement, and other third parties, ensuring timely and complete responses to audits and regulatory examinations.
  • Drive Efficiency and Accountability: Lead efforts to reduce inefficiencies, clarify roles, and foster a team culture of transparency, accountability, and trust.

Requirements:

  • Minimum 10 years of experience in a compliance or regulatory advisory role within a financial institution, law firm, or government agency.
  • Extensive knowledge of consumer protection, AML (Anti-Money Laundering), Reg E, and fraud prevention regulations within the financial services industry.
  • Proven leadership in a corporate compliance function, preferably within a major financial institution, and experience managing offshore teams.
  • Strong partnership skills with departments such as Privacy, Enterprise Risk, InfoSec, and Legal to drive business compliance and risk mitigation strategies.
  • Excellent communication skills, with the ability to convey complex regulatory matters clearly and effectively to a wide range of audiences.
  • Bachelor's degree or equivalent experience.

About Western Union

Western Union is a global financial services company that powers financial inclusion and innovation. We are committed to providing accessible financial services to individuals and businesses worldwide. Our team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers around the globe.

What We Offer

As a Compliance Director at Western Union, you will have the opportunity to work with a diverse and passionate team of professionals who share your commitment to compliance and customer protection. We offer a competitive salary range of $175,000 - $225,000 USD per year, as well as a comprehensive benefits package, including short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Hybrid Work Model

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. By connecting face-to-face, we are better able to learn from our peers, problem-solve together, and innovate.

Equal Employment Opportunity

Western Union is an equal employment opportunity employer and welcomes applications from diverse candidates. We are committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.

  • Director, Consumer Protection Compliance Expert

    4 weeks ago

    Denver, Colorado, United States Western Union Full time

    Lead Consumer Protection and First Line of Defense OversightSpearhead efforts to improve customer and agent experience with compliance controls while fulfilling regulatory and legal commitments, including US Settlement requirements.Strengthen Compliance CultureDevelop and execute strategies to strengthen both customer-focused compliance efforts and the...

  • Asset Protection and Compliance Manager

    3 weeks ago

    Denver, Colorado, United States PharmaCann Inc Full time

    Job Title: Asset Protection and Compliance ManagerJob DescriptionPharmaCann Inc. is seeking an experienced Asset Protection and Compliance Manager to join our team. As a key member of our security department, you will be responsible for protecting the profitability of the company through detection, identification, investigation, and reduction of shrink and...

  • Compliance Due Diligence Analyst I

    1 month ago

    Denver, Colorado, United States Jobs for Humanity Full time

    About the Role:We are seeking a skilled and motivated Client Due Diligence Analyst I to join our team. As a Client Due Diligence Analyst I, you will support the team with the KYC/KYB, client due diligence, and onboarding compliance obligations required to build an industry-leading platform that enables our banks and brand partners to offer innovative...

  • Program Director

    4 weeks ago

    Denver, Colorado, United States Colorado Coalition for the Homeless Full time

    Job SummaryThe Colorado Coalition for the Homeless seeks a skilled and compassionate Residential Services Program Manager to oversee the day-to-day operations of our Residential Services housing services. This role is responsible for managing the development, implementation, and supervision of programs, as well as ensuring compliance with funding...

  • Tax Director

    4 weeks ago

    Denver, Colorado, United States GCI Full time

    Tax Director Job DescriptionGCI's Tax Director is responsible for overseeing the company's tax accounting, tax compliance, and tax operations functions. This role involves managing and maintaining the company's tax strategy, ensuring accurate and complete tax provision, disclosure elements of financial statements, and income tax returns.The Tax Director will...

  • RN Director of Case Management

    4 weeks ago

    Denver, Colorado, United States Med Career Solutions Full time

    Job Title: RN Director of Case ManagementJob Summary:The RN Director of Case Management is responsible for managing and coordinating department activities at Med Career Solutions. This position ensures staff compliance with organizational policies and external regulatory agencies, taking leadership responsibility to coordinate the integration of the...

  • Maintenance Technician

    4 weeks ago

    Denver, Colorado, United States KIK Consumer Products Full time

    About the RoleWe are seeking a skilled Maintenance Technician to join our team at KIK Consumer Products. As a key member of our maintenance team, you will play a crucial role in ensuring the optimal performance of our machinery and equipment.ResponsibilitiesInspect, test, and monitor equipment to identify potential issuesConduct repairs and replacements as...

  • Customs Compliance Specialist

    4 weeks ago

    Denver, Colorado, United States VF Corporation Full time

    Customs Compliance Analyst Job DescriptionVF Corporation is seeking a highly skilled Customs Compliance Analyst to join our team. As a key member of our customs compliance team, you will be responsible for providing support in customs compliance for the VF Outdoor Coalition.Key Responsibilities:Provide Harmonized Tariff classification of all products and...

  • Director of Strategic Finance

    4 weeks ago

    Denver, Colorado, United States Colorado Consumer Health Initiative Full time

    Job SummaryCCHI is seeking a highly skilled Director of Strategic Finance to lead and oversee the organization's financial strategy and operations. This senior leadership role is critical in ensuring the financial health and sustainability of CCHI as we expand our advocacy and service programs.Key ResponsibilitiesFinancial Planning and Strategy: Develop and...

  • Tax Director

    1 month ago

    Denver, Colorado, United States Pureskyenergy Full time

    PureSky Energy Seeks Experienced Tax DirectorPureSky Energy, a leading renewable energy company, is seeking a highly skilled and experienced Tax Director to join its Finance team. The successful candidate will play a pivotal role in shaping the company's tax strategy, ensuring compliance with all tax reporting requirements, and driving the transition to...

  • Associate Director of Residential Services: Programs

    4 weeks ago

    Denver, Colorado, United States Colorado Coalition for the Homeless Full time

    The Colorado Coalition for the Homeless is dedicated to preventing homelessness and creating lasting solutions for vulnerable populations. As the Associate Director of Residential Services: Programs, you will play a crucial role in overseeing Permanent Supportive Housing programs across 9 properties.Key Responsibilities:Develop, manage, and supervise...

  • Director of Nursing Services Leadership Position

    4 weeks ago

    Denver, Colorado, United States Colorado Coalition for the Homeless Full time

    Nursing Services Director RoleThe Colorado Coalition for the Homeless is seeking a highly skilled and experienced Nursing Services Director to lead our nursing team in providing high-quality care to our clients. As a key member of our leadership team, you will be responsible for developing and implementing nursing strategies that align with our...

  • Digital Commerce and Marketing Director

    1 month ago

    Denver, Colorado, United States Goldbug Full time

    Job Title: Director of Digital Commerce and MarketingGoldbug is a leader in the infant and children's accessories market, and we're seeking a highly skilled Director of Digital Commerce and Marketing to join our team.Job SummaryThe Director of Digital Commerce and Marketing will oversee all aspects of our digital commerce, including e-commerce channels,...

  • Compliance Specialist

    4 days ago

    Denver, Colorado, United States Urban Peak Full time

    Job OverviewUrban Peak seeks a highly skilled Compliance Manager to join our team. In this role, you will be responsible for ensuring the organization's compliance with all grant and contract requirements.Key ResponsibilitiesCollaborate with the Development Department to design proposal elements that align with financial, data, and program requirements.Lead...

  • Wildfire Protection Consultant

    4 weeks ago

    Denver, Colorado, United States Frontline Wildfire Defense Full time

    Job OverviewFrontline Wildfire Defense is seeking a highly motivated and results-driven Wildfire Protection Consultant to join our team. As a key member of our sales team, you will be responsible for generating new business in Colorado, developing local partnerships, and providing an exceptional customer experience.Key ResponsibilitiesOwn an individual sales...

  • Associate Director of Residential Services: Programs

    4 weeks ago

    Denver, Colorado, United States Colorado Coalition for the Homeless Full time

    The Colorado Coalition for the Homeless is dedicated to preventing homelessness and creating lasting solutions for individuals and families in need. As the Associate Director of Residential Services: Programs, you will play a critical role in overseeing our Permanent Supportive Housing programs across 9 properties.Key Responsibilities:Develop, manage, and...

  • Tax Director

    4 weeks ago

    Denver, Colorado, United States GCI Communication Corp Full time

    Job Summary:GCI Communication Corp is seeking a highly skilled Tax Director to join our team. As a Tax Director, you will be responsible for managing and maintaining the company's tax accounting, tax compliance, and tax operations functions.Key Responsibilities:Oversee Tax Manager and ensure income tax provision, disclosure elements of financial statements,...

  • Environmental Protection Specialist Intern

    4 weeks ago

    Denver, Colorado, United States State of Colorado Full time

    Job Title: Environmental Protection Specialist InternWe are seeking a highly motivated and detail-oriented Environmental Protection Specialist Intern to join our team at the State of Colorado. As an Environmental Protection Specialist Intern, you will play a critical role in ensuring the protection of Colorado's water quality and environment.Job Summary:The...

  • Asset Protection Specialist

    1 month ago

    Denver, Colorado, United States Home Depot Full time

    Protect Our Assets, Safeguard Our FutureAs a key member of our Home Depot team, you will play a vital role in preventing financial loss caused by theft and fraud. Your expertise will be instrumental in supporting our safety and environmental program compliance in assigned stores, identifying incidents of theft and fraud, and monitoring physical security.Key...

  • Asset Protection Specialist

    2 weeks ago

    Denver, Colorado, United States Home Depot Full time

    Job Summary: As an Asset Protection Specialist at Home Depot, you will play a vital role in preventing financial loss caused by theft and fraud. You will be responsible for supporting safety and environmental program compliance in your assigned store or multiple stores.Key Responsibilities:Prevent financial loss caused by theft and fraud.Support safety and...