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.
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.
Join Visa as a Sr. Team Leader in Software Engineering and lead innovations in payment systems with a focus on architecture and collaboration.
Become an integral part of Visa's mission as a Technical Solutions Analyst, where your expertise will empower teams and enhance client relationships.
Become an integral player in EliseAI's legal team, ensuring compliance and supporting our innovative AI solutions for housing and healthcare.
Join Persado as a Legal AI Specialist, where you'll refine innovative AI compliance solutions for a leading AI-driven company.
Become an integral part of the Office of the Legal Advocate and use your legal expertise to assist vulnerable members of the community.
Become a pivotal Staff Counsel at DCWP, where you'll tackle critical licensing issues and help enforce consumer protection laws in New York City.
Lead compliance initiatives at United Concordia Dental as the Manager of Medicaid Compliance & Operations, ensuring adherence to Medicaid and CHIP regulations.
Join Visa as a Compliance Analyst to support global interchange compliance while leveraging your analytical skills and technical expertise.
Become a key leader at SecurityScorecard as the Senior Director of Regulatory Affairs, driving compliance and regulatory strategy for public sector cybersecurity.
Become an essential part of our legal team as a Bilingual Paralegal in Personal Injury, working remotely and making a significant difference in clients' lives.
Niche is looking for a skilled commercial counsel to enhance their legal team with expertise in contract negotiation and strategic business advisory.
Be a key member of American Express's Global Commercial Services Compliance Team, driving regulatory oversight and guidance in a dynamic environment.
Leading the advancement of corporate immigration programs, Boundless is on the lookout for a Supervising Immigration Counsel with a passion for excellence and client success.
Join Blitt and Gaines, P.C. as a Legal Assistant to support Attorneys in managing court operations and legal documentation.
American Express is looking for a Regulatory Compliance Analyst to drive compliance initiatives and regulatory change management within their operations.
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...
12576 jobsSubscribe to Rise newsletter