Regional Compliance Manager
COMPLIANCE
 Denver, CO

We are Ria Money Transfer

When we started in 1987, we were only a handful huddled together in a small shop in New York City. We're now the 2nd largest money transfer company globally, employing over 4,000 people and in 160 countries with over 400,000 locations.

Our Purpose

People leave their countries in search of a better opportunity. We provide our hardworking customers reliable online and offline money transfer solutions. We ensure they keep food on the table, medicine in their cabinets, clothes on their backs, their children in schools, and their business doors open. We open ways for a better everyday life!

Our Opportunity

Our reputation in Compliance is second to none in the money transfer industry. We take pride in doing whatâs right and taking no shortcuts. Weâre looking for a Regional Compliance Manager for an exciting opportunity to spearhead our compliance programs for Strategic Accounts. You could be based in FL, CO, TX, CA, or NY. Under the Senior Managerâs leadership, youâll own 100% of this project, lead a team of world-class compliance professionals and build something unique that will align us globally.

What You Have

You are the âgo-toâ person and expert in regulatory policies. Youâve been in charge of a successful team that identifies areas of opportunity and implements enhancements in the compliance programs. You not only bring analytical, relationship management and strategic abilities but youâre innovative, a leader and a pleasure to work with. CAMs or other compliance certifications and being bilingual is a plus!

We Offer

Health and saving benefits so that you can take care of your family. Time off to go on vacation, sick time for when you're not feeling well, and paid holidays. If you're looking to grow and develop your skills, we offer tuition reimbursement, an online college program, and promotion opportunities.

Our Culture

We're generous, competitive, transparent, creative, committed to doing our best, and highly oriented on customerâs needs. We're proud to wave our orange flag and eager to get started on whatever's coming next!

Join Us

Does this sound like you? Do we sound like the company you've been looking for? Apply today!