I33 Servicio Integral de Envios SA de CV
I33 Servicio Integral de Envios SA de CV

Senior Analyst, Regulatory Compliance Monitoring

This job is no longer available and isn't accepting applications.

TLDR

Provide second-line oversight for consumer protection, shaping governance, and reporting to support fair customer outcomes.

At Western Union, protecting our customers and delivering fair customer outcomes is at the heart of everything we do. As the regulatory landscape continues to evolve, we are strengthening our Consumer Protection Compliance function and are looking for a Lead Analyst, Consumer Protection Compliance to help drive this important work.

This is an exciting opportunity to join a growing compliance team where you'll provide second line oversight, challenge, monitoring, and reporting across consumer protection activities. You'll work closely with stakeholders across the business to identify and assess consumer risks, enhance governance frameworks, support regulatory initiatives, and help ensure positive customer outcomes.

Role Responsibilities

  • Provide second line oversight and support for Consumer Protection Compliance activities across the business.
  • Review complaints trends, customer outcomes, and operational data to identify risks and opportunities for improvement.
  • Support governance reporting for senior management, committees, and board forums.
  • Contribute to regulatory change initiatives, compliance projects, and control enhancements.
  • Partner with business stakeholders to provide guidance and constructive challenge on consumer protection requirements and risk management practices.
  • Help strengthen consumer protection frameworks, reporting processes, and oversight activities to support fair customer outcomes.

Role Requirements

  • Experience within Compliance, Risk Management, Consumer Protection, Conduct Risk, Audit, or a related field within a regulated environment.
  • Understanding of compliance oversight, risk management, or regulatory requirements.
  • Strong analytical skills with the ability to identify trends, risks, and opportunities for improvement.
  • Experience preparing reports and communicating findings to stakeholders.
  • Excellent communication and stakeholder management skills.
  • Ability to manage multiple priorities and work effectively across teams.

Nice to Have

  • Experience in a second line of defence role.
  • Experience in financial services, payments, banking, fintech, or another regulated industry.
  • Exposure to Consumer Protection, Compliance Monitoring, Compliance Testing, or Regulatory Compliance activities.

Work Shift

HYBRID

Western Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

Benefits and Other Details

BENEFITS AND OTHER DETAILS

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. Please see the benefits below specific to your country. If applicable, additional role-specific benefits will be mentioned during your interview process or in an offer of employment.

Your Ireland specific benefits include:

  • 22 days of annual leave.
  • Comprehensive life & medical cover       
  • Contributory pension plan  

Other Details

We are passionate about honoring our employee's identity and fostering a feeling of belonging. 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, color, 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.

#LI-MP1 #LI-Hybrid

Estimated Job Posting End Date:

08-31-2026

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.

Benefits

Health Insurance

Comprehensive life & medical cover

Contributory pension plan

Paid Time Off

22 days of annual leave

Remote-Friendly

Hybrid work with a minimum of three days in the office per week

I33 Servicio Integral de Envios SA de CV specializes in providing comprehensive money transfer and financial services, catering to a diverse global customer base. By focusing on innovation and accessibility, we aim to streamline financial transactions for individuals and communities worldwide, ensuring ease of use in both digital and physical ecosystems.

Founded
Founded 1851
Employees
500+ employees
Industry
financial services
Funding stage
Public
Stock ticker
Publicly traded (WU)
Total raised
$800M raised
Last funding
Raised January 2026
View company profile
No longer accepting applications

This job is no longer available