Ria Money Transfer is seeking a Compliance Agent Oversight Specialist to administer the agent oversight program, ensuring adherence to processes and procedures. You will conduct phone audits across Europe, participate in onsite audits and training, and support field teams to uphold compliance standards. The role requires advanced Excel and Power BI skills, travel up to 30%, and fluent English and French. Prior compliance or call-center experience is a plus.
📌 European Compliance Audit (Comunidad de Madrid)
🏢 Ria Money Transfer
📍 Comunidad de Madrid
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