Sr. Compliance Manager

The Product Regulatory and Compliance team is seeking a seasoned Senior Regulatory Compliance Manager as we expand Pismo along with DPS as part of Value-Added Services with strong leadership and risk management experience. This individual will report directly to the Director globally for DPS Regulatory Compliance. The role requires independent assessment and addressing of regulatory risks in collaboration with product owners.

The successful candidate will closely collaborate with various teams including Product Management Technology Product Operations Client Services Governance Regional and Global Compliance along with the Privacy Product and Regulatory Legal teams. They are a subject matter expert on financial regulations and schemes in their assigned region of Europe Asia and Middle East training consulting and advising key internal team and external clients.

As a product regulatory regional expert the Senior Regulatory Compliance Manager will collaborate to assess regulatory risk and find compliant automated and user-friendly solutions. They will ensure DPS Products and Value-Added Services meet regulatory security and industry standards such as PCI GDPR PSD2 FATF AML among others. This role operates in a highly matrixed environment and requires deep integration with various Pismo and DPS products.

Principle Scope Responsibilities and Key Results Areas:

• Accountable for the regulatory inventory regulatory compliance products library for Pismo and DPS Products.
• Responsible for ensuring product compliance and accountable for collaborating with cross-functional teams (i.e. product technology legal risk governance etc.) to fully capture and understand how regulations affect the products.
• Monitor regulatory environments assisting your product teams in finding and understanding changes in regulations through new legislation changes in guidance interpretations consent orders examiners manuals and other sources.
• Working with Product on new and improved features and products research and identify regulations and review them for applicability working with product legal and others. Review through various processes like our NBIA and PRA processes.
• Lead the creation of training for regulations applying to products using Visa University Legal and key stakeholders.  
• Assess as needed new products vendors and partnerships working to ensure regulatory excellence and adherence to Visas policies.
• Collaborating with other key team members supports Audit Security and Compliance activities related to Pismo and DPS Products and Value-Added Services within the scope of the applicable Visa policies. 
• Ensure products and services are audited ready guaranteeing either a blue or green rating follow-up on corrective planning and actions.
• Perform regulatory assessments of the focus areas including review of processes and procedures adherence by staff and make recommendations to improve internal controls and compliance.
• Develops positive and initiative-taking approaches to regulatory compliance to ensure client satisfaction.
• Experience drafting process maps to assist with documentation of Pismo and DPS operational activities.
• Support preparation of internal and external audits and compliance in accordance with regulatory standards.
• Products and regional assignments may vary or change from time to time.

This is a remote position. A remote position does not require job duties be performed within proximity of a Visa office location. Remote positions may be required to be present at a Visa office with scheduled notice. #LI-Remote

Qualifications :

Basic Qualifications:

• 8 or more years of relevant work experience. Preferably with a bachelors degree or at least 5 years of experience with an Advanced Degree (e.g. Masters MBA JD MD) or 2 years of work experience with a PhD
• 5 years of experience in the payments industry (debit credit fintech banking network processing issuer processing acquiring money movement.).
• Current relevant experience in Regulatory Product and or Compliance is required.
• Demonstrate broad privacy and regulatory knowledge across common industry policy bodies.
• Fluent in Portuguese and advanced English.

Preferred Qualifications:

• Professional certification focused on the payments regulatory or compliance preferred.
• Experience in developing innovative strong compliant solutions.
• Ability to understand complex technical and business solutions and write detailed requirements.
• Superior written oral and presentation skills and the ability to synthesize information and make clear concise recommendations on course of action.
• Impeccable managerial interpersonal and presentation skills with the ability to influence internally and externally.
• Demonstrated thought leadership and the aptitude to think creatively identify new ways to approach common problems.
• Ability to prioritize projects to meet timelines efficiently adapt to changes in priorities quickly and manage multiple initiatives simultaneously.
• Capable of working independently while also being team-oriented collaborative diplomatic and flexible.
• Highly motivated team members who easily cultivate effective relationships with all levels of the organization clients and partners to carry out shared business priorities.
• Advanced skills in Jira MS Word Power Point Visio Excel MS Teams and Outlook.
• Advanced Spanish.

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 :

Yes

Employment Type :

Full-time