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Sr. Director, Global AML/ATF & Sanctions Compliance - Governance - job 36 of 37

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Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.

We are seeking a seasoned financial crimes compliance professional to lead the Global AML & Sanctions governance and program management function. The Sr. Director will report to the Global AML and Sanctions Officer. The role includes the ownership, oversight, and ongoing enhancement of a variety of program functions, including but not limited to:

Develop, implement, and maintain global AML and Sanctions compliance policies, ensuring alignment with regulatory requirements.
Establish and oversee governance structures, including compliance working group, management reporting, and escalation frameworks.
Lead the execution of enterprise AML and Sanctions risk assessment to identify, assess, and mitigate key compliance risks across different products.
Review and assess new products, services, and business initiatives for AML and Sanctions compliance risks, ensuring alignment with regulatory obligations.
Participate in projects related to changes to the AML governance or escalation framework including the design, implementation, and execution of controls to ensure process robustness and reliability and ensure comprehensive documentation is up to date.
Coordinate regulatory examinations, internal audits, and compliance testing programs to ensure program effectiveness and adherence to policies.
Manage the quarterly board reporting for AML and Sanctions compliance team.
Develop, enhance and manage the AML and Sanctions compliance training program in coordination with Global Training team and Visa University.
Implement a robust quality assurance framework to monitor the effectiveness of the compliance program and drive continuous improvement.
Manage the monthly reporting to BSA officer on Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs).
Prepare quarterly board reporting and ensure appropriate updates are included on Visa Core and regulated entities.
The ideal candidate should be a strategic thinker with strong communication skills and a track record for successfully designing, implementing, and monitoring financial crimes compliance program frameworks in line with industry best practices.

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), with a general guidepost of being in the office 50% or more of the time based on business needs.

Average salary estimate

$175000 / YEARLY (est.)

min

max

$150000K

$200000K

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What You Should Know About Sr. Director, Global AML/ATF & Sanctions Compliance - Governance, Visa

If you're a visionary leader in the world of compliance looking to make an impact, Visa has an exciting opportunity for you as the Sr. Director, Global AML/ATF & Sanctions Compliance - Governance in Foster City! In this pivotal role, you'll be the backbone of our anti-money laundering and sanctions program, driving the development and implementation of comprehensive compliance policies that meet regulatory requirements. You'll work closely with our Global AML and Sanctions Officer, guiding a talented team as you establish governance structures and oversee vital program functions. This position isn't just about managing risks—it's about leading the charge for continuous improvement across our enterprise. You'll conduct detailed risk assessments, evaluate new products for compliance, and ensure our procedures are robust and reliable. Your strategic mindset will be essential as you coordinate internal audits, manage board reporting, and develop an impactful training program for our team. At Visa, we value strong communication skills and a proactive approach to problem-solving, making you the perfect fit to enhance our AML and sanctions compliance initiatives. Plus, this hybrid role allows you the flexibility to balance remote work with in-office collaboration. Join us in shaping the future of compliance in the financial sector and making a difference for Visa and our customers!

Frequently Asked Questions (FAQs) for Sr. Director, Global AML/ATF & Sanctions Compliance - Governance Role at Visa

What are the responsibilities of the Sr. Director, Global AML/ATF & Sanctions Compliance - Governance at Visa?

The Sr. Director, Global AML/ATF & Sanctions Compliance - Governance at Visa is responsible for developing and maintaining comprehensive AML and sanctions compliance policies, overseeing governance structures, conducting risk assessments, and coordinating regulatory examinations. This role also includes leading training programs, preparing board reports, and ensuring continuous improvement of compliance frameworks.