Director, Payment Ecosystem Risk & Compliance
Core
Lead Case Investigation & Enforcement (CIE) teams to protect the integrity, safety, and trust of the Visa payment ecosystem through risk monitoring, compliance enforcement, and network investigations.
Role type
Director, Ecosystem Risk & Compliance (Leadership)
Builds
Scalable compliance programs, enforcement actions, and risk management frameworks for Visa's global payment network.
Domain
Payments, Financial Services, Regulatory Compliance
Deliverable
client delivery | infrastructure
Required skills
Payments industry expertise, risk management, compliance program design, team leadership, strategic planning, regulatory interpretation, cross-functional collaboration, data-driven decision making, stakeholder management
Preferred skills
Experience with Visa-specific programs (VAMP, VIMP, FRECOP), advanced degree (MBA/JD/MD), PhD
Technologies
N/A
Responsibilities
Manage CIE Compliance teams and operational workflows; oversee Non-Compliance Assessments and enforcement action plans; negotiate compliance actions with clients at senior levels; interpret Visa Rules and regulations for internal and external stakeholders; drive strategy and continuous improvement for risk programs; mentor and develop talent within the team.
Seniority
Director, strategic leadership & team management