Senior Program Compliance Manager
Senior Program Compliance Manager
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Job Description
Leading the management of Currencycloud AML and Sanctions program Standards Procedures Advisory framework documents (methodology advisory templates).
Collaborating with Compliance functions across Visa entities to establish enhanced controls tools and compliance monitoring rules.
Working with regional MLROs and Compliance leads to create and drive MI reporting including global and regional KPIs and MBRs.
Owning and leading projects across Currencyclouds Compliance function (Regulatory change management projects Management and oversight of key remediation projects)
Keeping abreast of regulatory and corporate governance developments affecting payments.
Creation and management of centralized repositories for key AML Sanctions and Financial Crime program information
Overseeing work streams to build business cases business user requirements and functional specifications across the Compliance function
Identifying and undertaking ad hoc strategic projects and executing key initiatives including addressing any gaps in product features and functionality.
Implementing advanced analytics and technology solutions to enhance the effectiveness and efficiency of AML Sanctions and Financial Crime detection and prevention programs.
Coordinating with IT and data teams to ensure the integrity security and availability of compliancerelated data and systems and to support the development of compliance technology roadmaps.
Driving continuous improvement initiatives within the Compliance function including process optimization automation and the integration of best practices to strengthen the overall compliance framework.
This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.
Qualifications :
- 8 years experience
- Sound knowledge on AML/ATF typologies.
- Good understanding of core pillars of effective AML ATF and client due diligence programs and appropriate legislation
- Experience in regulatory Compliance including direct work with different regulatory authorities is essential.
- Experience designing and managing AML & Sanctions related product features and development.
- Ability to effectively collaborate and influence to lead crossfunctional stakeholders.
- Fast learner and critical thinker ability to interpret rules and policies and clearly articulate applicability to programs.
- Strong communication skills (verbal and visual) with an ability to explain complex compliance business and technical concepts to broad audiences in an approachable way
- Strong attention to detail and ability to manage multiple projects/ initiatives to conclusion through multifunctional teams.
- Project management experience and working with various project management tools
What will also help:
- Multinational experience and perspective would be a strong plus
- Passion for payments and creating new solutions
- Professional AML/ATF (ACAMS) accreditation
- Flexible to work in an environment where needs are continually changing
- Ability to multitask and able to work with minimal supervision
- Deep expertise of the payments ecosystem preferred or alternately good understanding of payments business and associated risks
Additional Information :
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race color religion sex national origin sexual orientation gender identity disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
