Senior Program Manager, Sanctions Compliance
Core
Lead global sanctions compliance projects, provide expert guidance on sanctions and export controls, and support risk mitigation for Visa's payment technology platform.
Role type
Senior Program Manager, Sanctions Compliance
Builds
Sanctions compliance roadmap, program enhancements, remediation projects, and training programs
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Sanctions compliance program execution, controls testing, risk mitigation, regulatory reporting, OFAC program implementation, export control regulations, AML, ATF, BSA, USA PATRIOT Act, KPI/KRI development, cross-functional stakeholder management, system enhancements, User Acceptance Testing
Preferred skills
PMP certification, CAMS certification, advanced degree (MBA, JD, MD, PhD), organizational awareness of sanctions risks and products
Technologies
Compliance management systems, audit tools, reporting dashboards
Responsibilities
Provide advice and guidance to business units and operations on sanction and export control matters; Collaborate with product teams to evaluate sanction risks and propose mitigation controls; Create and execute sanction-related projects; Support compliance testing and audit execution; Screen customers and third parties against sanctions lists; Contribute to development of sanctions compliance tools and technology; Develop and support training programs; Assist in developing compliance policies and procedures; Develop metrics and reporting for KPIs and KRIs; Ensure communication with global compliance colleagues and business partners; Identify opportunities for program enhancements
Seniority
Senior, hands-on IC with strategic guidance