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Regulatory Compliance Specialist
8 months ago
**Company Description** Fascinated by the future and captivated by technology? Smart, driven and want to make a difference in the world? You will fit right in.**
By joining one of our teams at Visa Payments Limited, a division of Visa Inc since 2019, you’ll have an opportunity to shape the payments experience globally. Being part of Visa, the world’s leader in digital payments technology, our mission is to connect the world through the most creative, reliable and secure payment network, enabling individuals, businesses, and economies to thrive.
Visa Payments Limited is a financial technology business that provides cross-border payment processing services to banks and payments businesses across six continents through its global network.
Individuality fuels our brand and our global team - we are proud that we are a talented team of 18,000 individuals with unique backgrounds, perspectives and experiences. Therefore, we understand that you are much more than your day job. We encourage quality of life both within and outside of the office, and whether it is taking advantage of agile work schedules or our wellness programmes, Visa Payments Limited and Visa Inc. respects and encourages meaningful work/life balance for everyone.
If you think you could support the Visa family by joining Visa Payments Limited as a Operations Analyst, we want to hear from you.
**You're** an individual. **We're** the team for you. **Together**, let's transform the way the world pays.
In this role you will be primarily responsible for supporting the Regulatory Compliance function with implementation and ongoing monitoring of compliance controls associated with the regulatory compliance obligations of Visa Payments Limited.
- Assisting the business and Regulatory Compliance function in the continuous monitoring of our First Line of Defense (FLOD) controls and Monitoring Framework to ensure ongoing compliance with regulatory requirements.
- Ongoing monitoring, of second line of defense (SLOD) controls.
- Assisting with ongoing internal projects.
- Supporting the Regulatory Compliance function with obtaining information to support internal audits and regulatory requests
- Contributing to design, implementation and on-going reviews (as necessary) of the approach and framework of the regulatory compliance team.
- Supporting the Regulatory Compliance function as required on projects and any other ad hoc regulatory compliance projects.
- Supporting the function’s regulatory incident management framework.
- Assisting with the compliance function regulatory training obligations.
- Contributing to regulatory horizon scanning, including but not limited to consideration of potential business impact, proposed regulatory changes, system & control assessments in line with upcoming changes.
- Ability to construct regular reporting, such as metrics and dashboards.
- Supporting the promotion and embedding a culture of compliance, including providing input to any relevant training materials to be distributed across Visa Payments Limited.
- Collaborate with relevant stakeholders with regulatory compliance matters.
- Proactively evaluate current processes and identify any weaknesses.
- 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 2-3 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._
**Qualifications**
- A good understanding of core pillars of effective regulatory compliance programmes.
- Recognised compliance qualification (ICA or similar) and/or educated to relevant degree level.
- Basic working knowledge and understanding of UK Regulatory landscape and regulations such as: Payment Services Regulations, Wire Transfer Regulations.
- A strong team player with a positive attitude, who has attention to detail and shows initiative.
- Able to take a flexible and agile approach and respond to changing priorities. A clear communicator, with a high standard of written English.
- Desirable:
- Proven professional experience with’ regulatory compliance within a Financial Services or cross border payments institution.
- Adept at working independently and multi-tasking.
**Additional Information**
Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.
