Chief Compliance Strategist

3 weeks ago

London, Greater London, United Kingdom Visa Full time
Job Overview

As the Chief Compliance Strategist for Visa, you will be instrumental in shaping the compliance framework within Visa's Global Ethics and Compliance team. Your role will be crucial in navigating the complex regulatory environment across various regions including EU, AP, CEMEA, LAC, and NA.

Your responsibilities will encompass a wide range of compliance-related tasks, including the management of compliance for regional or country-specific entities, alignment of global Visa policies, approvals of compliance technology, oversight of team operations, and reporting to boards and regulatory bodies. You will be recognized as a thought leader and subject matter expert, contributing actively to projects and demonstrating dynamic leadership in strategic initiatives.

Key Responsibilities

  • Develop and implement a visionary compliance strategy for Visa, ensuring alignment with the overarching goals of Visa Money Movement Solutions and the Global Ethics and Compliance framework.
  • Lead the creation and enhancement of compliance policies and procedures, adapting to evolving regulatory landscapes.
  • Act as an advocate for Visa and its clients, collaborating closely with Money Movement business and development teams to ensure compliance with current and future regulatory requirements.
  • Foster a culture of compliance through targeted training programs, promoting awareness and accountability across all organizational levels.
  • Serve as the compliance liaison with internal and external stakeholders, ensuring timely provision of necessary documentation and responses to compliance inquiries.
  • Oversee internal compliance investigations and develop effective remediation strategies as needed.
  • Collaborate across Visa departments and regions to integrate compliance requirements into business processes, working with risk management and other stakeholders to tackle complex compliance challenges.
  • Lead second line compliance activities globally, ensuring adherence to AML/CFT regulations and implementing policies to mitigate risks associated with money laundering and terrorist financing.
Qualifications
  • Extensive experience as a Chief Compliance Officer in the Banking or Payments sector, with a focus on Correspondent Banking, Fintechs, and Foreign Exchange across multiple jurisdictions.
  • In-depth understanding of financial regulations, AML/CFT obligations, and compliance practices, with the capability to make independent decisions.
  • Proven leadership skills, evidenced by successful team development and strategic execution.
  • Outstanding communication and interpersonal abilities.
  • Ability to thrive in a fast-paced and dynamic regulatory environment.
  • Experience in a highly regulated industry is essential.
  • A minimum of 15 years of relevant experience in the financial sector.
  • A Bachelor's degree is required; an advanced degree is preferred.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are preferred.
Additional Information

Visa is an Equal Employment Opportunity Employer. Qualified candidates will be considered for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status. Visa will also consider qualified applicants with criminal histories in accordance with EEOC guidelines and applicable local laws.

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