Trainer - German (Relocation to Madrid)
Zurich, CH
vor 4 Tg.
source : Europe Language Jobs


Ria financial services is the global leader in the money transfer industry, and a division of the North American public company Euronet Worldwide (Nasdaq : EEFT), the leader processing secure electronic financial transaction.

Ria offers services at 500.000+ locations across 165+ countries with 5000+ employees. We make the world a smaller place by closing distances between families and their loved ones.

At Ria you’ll grow alongside a multicultural team where diversity is not just a fancy term we throw around. We started out as a small immigrant-made business with one simple mission : to help people like us stay connected to their loved ones around the world.

  • Although we’re now a global fintech with offices all over the world, we’ve stayed true to our roots. The Agent Oversight Specialist who will be responsible for administering all aspects of the company’
  • s Compliance Agent Oversight Program, including Audits’ Quality Assurance and auditors’ training and support.

    Reporting to the Agent Oversight Manager, the main purpose of this position will be to implement the day-to-day administrative and operational Compliance activities in the agent oversight area and advise the European Compliance Department of emerging compliance issues in order to help the company mitigating AML-FT risks.

    Responsibilities : Assure the quality of the Audits across Europe.Prepare and participate for / in Agents Audits and training campaigns.

    Application of company’s compliance policies and internal procedures in agentOversight and compliance training


    The ideal candidate should have the following personal skills : - Attention to detail.- Advanced Analytical Skills- Being proactive, providing constantly feedback for improving the current procedures and policies.

  • Maintain acceptable level of teamwork by incorporating a positive attitude, being supportive in words and actions.- Demonstrated sense of responsibility, confidentiality and professionalism.
  • Maintain high level of commitment- Candidate must be able to acquire an expert knowledge of the Agent Oversight program in order to be able to assure the quality of the local teams’
  • audits And technical skills : • Relevant experience in Compliance / Risk Operations.• Advanced Excel skills, including execution of simple Macros.

    bull; Availability to travel around Europe (up to 50% maximum).• Fluent in English and German.


  • What we offer? A great international, friendly & dynamic working environmentPermanent ContractCompetitive salary &
  • benefitsCafeteria benefitRelocation assistanceWorldwide career development opportunities Why Ria? We are down-to-earth people who are from everywhere and comfortable just about anywhere.

    Together, we believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are.

    This idea of helping to open ways for a better everyday life is what drives us to continue doing our best each day.Ria DNA is made up of four main pillars : humility, openness, transparency, and drive.

    This powerful combination allows us to do right by our colleagues and customers. We are people serving people and we never, ever forget that. Want to join us?

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