Ria Operations Jobs Near Me

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. 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. One customer, one family, one community at a time. ROLES & RESPONSIBILITIES A. Regulatory, Policy & Governance Support.

• Assist in monitoring AI-related internal compliance standards.
• Assist with the development and maintenance of training materials and user guides

B. Compliance Data Management & Reporting

• Assist in documenting and reporting Key Performance Indicators (KPIs) related to AI controls, reviews, and other related activities.
• Run ad hoc compliance reports as requested by Compliance management.

C. AI Risk Assessment & Control Support

• Assist with AI risk assessments for new or existing AI models and tools.
• Support reviews related to data quality, and model performance
• Help track identified risks, controls, mitigation actions, and testing results.
• Support improvements to compliance review processes based on findings and operational learnings.

D. Model Governance & Monitoring Support

• Support the collection and review of AI model documentation, including validation, testing, and monitoring evidence.
• Assist with ongoing monitoring activities such as periodic compliance reviews
• Ensure evidence, reports, and approvals are properly documented and retained for audit and regulatory review.

E. Issue Management, Trends & Investigations Support

• Assist in identifying control gaps or process weaknesses within AI-related workflows.
• Track remediation actions, deadlines, and issue status.
• Support analysis of compliance data to identify emerging trends, anomalies, or potential investigation leads.
• Contribute insights to enhance compliance processes related to transaction reviews, and investigations.

• Perform additional compliance and analytical duties as assigned.

Required skills and abilities:

• Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
• Excel- Advanced skills
• Demonstrate professional communication skills with internal and external customers, at varying levels in the organization

  Education

• High School
• College degree is a plus
• AI basic education or knowledge is a plus

  Experience

• 1 Year of Compliance experience
• Previous work experience as analyst in a similar environment
• Ability to work in teams and to multitask
• Analytical and focused person with excellent attention to detail
• Experience in documenting and tracking projects.