Program Manager, Compliance
Core
Oversees key components of Visa's Global AML and Sanctions Compliance Program, focusing on risk assessments, controls, governance, reporting, and audit management.
Role type
Senior individual contributor compliance program manager
Builds
Global AML and Sanctions Compliance Program
Domain
Financial services, payments, regulatory compliance
Required skills
AML expertise, sanctions compliance, risk assessment, regulatory knowledge, audit management, stakeholder engagement, process improvement, data analytics, project management
Preferred skills
CAMS certification, product development experience, payments/fintech knowledge, global matrix organization experience, AI-enabled solutions leverage
Technologies
Data analytics tools, reporting tools, AI-enabled solutions
Responsibilities
Identify and assess AML, sanctions, and financial crime risks; Provide guidance on risk mitigation strategies; Support governance forums and escalation processes; Develop and enhance compliance policies and procedures; Monitor emerging regulatory developments; Prepare executive-level presentations and governance updates; Drive continuous improvement in compliance processes.
Seniority
Senior, hands-on IC
