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Sr. Director, Global AML/ATF & Sanctions Compliance - Governance - job 16 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

Are you ready to take the reins in an influential role? Visa is looking for a Sr. Director, Global AML/ATF & Sanctions Compliance - Governance to spearhead our global anti-money laundering and sanctions program right from our vibrant Foster City location. In this pivotal position, you will work under the guidance of the Global AML and Sanctions Officer and play a crucial role in shaping our compliance landscape. You will be the go-to expert for developing, implementing, and maintaining our global AML and compliance policies while ensuring they align with regulatory requirements. Your leadership will ensure effective governance structures are in place, managing compliance working groups and reporting protocols with ease. You will dive deep into risk assessments, evaluating compliance risks associated with our diverse product range, and will participate in key projects to enhance our governance frameworks continually. As you manage audits, regulatory examinations, and compliance testing programs, your strategic thinking and exceptional communication skills will shine through, paving the way for ongoing improvements within the organization. Furthermore, you’ll oversee comprehensive training programs in collaboration with Visa University, ensuring our team stays on top of compliance best practices. Enjoy the flexibility of our hybrid work model, as you’ll be in the office three days a week, uplifted by the energy and collaboration of your fellow colleagues. If you have a proven track record of solidifying financial crimes compliance frameworks and are eager to make a significant impact, we invite you to consider this exciting opportunity with Visa!

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

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

The Sr. Director, Global AML/ATF & Sanctions Compliance at Visa is responsible for leading the comprehensive governance and program management functions of our AML/ATF and sanctions program. This includes developing and implementing compliance policies, overseeing governance structures, executing enterprise risk assessments, and managing regulatory reporting and training programs. The role is vital in ensuring adherence to industry standards and regulatory obligations while promoting continuous improvements to our compliance framework.