Director, Investigations - Business Conduct Office, Ethics and Compliance - job 9 of 23
The Director of Business Conduct will lead and support investigations related to alleged violations of Visa policy or law. The Director will be responsible for leading all aspects of an investigation’s lifecycle, including providing support with metrics/reporting. In addition, the Director will be expected to work collaboratively across multiple functions at Visa such as Legal, Compliance, People Team, Employee Relations, Internal Audit, Sourcing, Cyber Security and Finance.
Job Responsibilities
Lead investigations of highly sensitive matters of alleged misconduct, both financial (such as Conflict of Interest, Travel and Expense, vendor kickback, etc.) and People – related (Harassment and Discrimination, dishonest conduct, retaliation], etc.)
Assume responsibility for all phases of the investigation life cycle, including intake, background research, witness/subject interviews, writing summary report, presentation of findings to stakeholders for resolution of substantiated matters, and debrief meetings with leadership
Ability to flex schedule to accommodate remit of global investigations across different time zones
Present Speak up campaigns and provide guidance to employees and management regarding the application of the Code of Business Conduct and other related company policies
Clearly document all reported cases and efficiently manage their case queue on the Business Conduct Office case management system
Support in trend analysis, track and report case metrics (including intake method, alleged violations, outcome, discipline, etc.), compare to industry benchmarks, and summarize results for internal reporting purposes
Lead the annual review/refresh of Visa’s Code of Business Conduct and support updates of other BCO managed policies, procedures and handbooks.
Proficient in eDiscovery tools such as Nuix.
This is a hybrid position. Hybrid employees can alternate time between both remote and office. Employees in hybrid roles are expected to work from the office 3 set days a week (determined by leadership/site).
Average salary estimate
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
Software Engineer opportunity at Visa to develop scalable payment technologies impacting 40% of the world's population in a hybrid work environment.
Lead full-stack Java engineering efforts at Visa, crafting scalable payment technologies and driving software innovation.
Lead the American Express National Bank Compliance Governance and Oversight team to ensure regulatory compliance and risk management across the bank and its affiliates.
Experienced legal professional sought to lead FUJIFILM Biotechnologies' global legal team and drive strategic legal initiatives in a fast-paced pharmaceutical environment.
Lead transformational compliance risk management initiatives at American Express as Vice President in the Compliance Transformation Office.
Serve as an Investigator (Discipline) II at NYC Department of Correction, ensuring accountability and professionalism in use-of-force incidents.
Lead operational risk management initiatives as Director, Control Management at American Express, driving issue resolution and remediation within their global merchant services division.
Lead global regulatory exam management programs as a VP within IT Regulatory Management Services at State Street, spearheading stakeholder collaboration and regulatory compliance.
Lead and coordinate strategic financial crime compliance initiatives at American Express as the GFCC Program Coordinator, driving cross-functional collaboration and regulatory effectiveness.
Morgan Stanley is looking for an experienced Executive Director to lead operational risk management within its Investment Management business, ensuring robust risk oversight and regulatory compliance.
Lead the enterprise-wide transformation of compliance risk management at American Express, driving strategy, stakeholder engagement, and regulatory alignment in a senior leadership role.
Lead American Express National Bank’s compliance governance as Vice President, ensuring robust risk management and regulatory adherence in a dynamic financial services setting.
Lead compliance governance and oversight for American Express National Bank, ensuring robust risk management and regulatory adherence.
Experienced Senior Manager needed to lead global trade compliance efforts at The ODP Corporation, ensuring full regulatory adherence and optimizing import/export processes.
Experienced Senior Contract Analyst needed at Medtronic to manage complex clinical agreements and support global product introduction in healthcare technology.
Visa Inc. operates as a payments technology company worldwide. The company facilitates commerce through the transfer of value and information among consumers, merchants, financial institutions, businesses, strategic partners, and government entiti...
12801 jobsSubscribe to Rise newsletter
🔮
Hi, I'm Risa! Your AI Career Copilot
you, just ask me below!
