Sr. Sanctions Manager
Core
Senior Sanctions Manager providing sanctions advisory oversight to Visa's CMS businesses globally, identifying and managing sanctions-related risks, and ensuring alignment with the sanctions compliance framework.
Role type
Senior IC sanctions compliance manager
Builds
Sanctions compliance program policies, procedures, risk assessments, and training programs for the payments industry
Domain
Financial services / Payments / Global Sanctions Compliance
Required skills
Sanctions compliance expertise, Risk management, Regulatory knowledge (OFAC, OFSI, EU, UN), AML/ATF/BSA/PATRIOT Act knowledge, Stakeholder influence, Program development, Reporting and KRI/KPI analysis
Preferred skills
CAMS certification, User Acceptance Testing (UAT) experience, Product risk evaluation
Technologies
Sanctions screening tools, Compliance management systems
Responsibilities
Provide advice and guidance to Regulated Entities, Operations, and Technology teams on sanction and export control matters; Collaborate with product teams to evaluate product sanction risks and propose mitigation controls; Support Sanctions screening controls covering Customer and Payment activities; Contribute to the development and enhancement of tools and technology supporting the sanctions program; Support the development of sanctions and export control related training programs; Assist in the ongoing development of sanctions compliance program policies, procedures, and risk assessment updates; Assist in reporting to identify Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to management.
Seniority
Senior, hands-on IC
