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Risk and Compliance Manager

2 months ago

London, Greater London, United Kingdom Visa Full time
About the Role

We are seeking a highly skilled Risk and Compliance Manager to join our Visa Direct Ecosystem team. As a key member of our team, you will be responsible for developing and implementing our risk and compliance proposition, products, and capabilities.

Key Responsibilities
  • Support the development of a program of tools and support for receiving issuers to sanctions screen incoming Visa Direct OCTs, working with AML compliance, Legal, platform development, and external providers.
  • Strengthen our data requirements, designed to increase issuer confidence and screening accuracy, as well as ensuring that Visa meets its own regulatory compliance obligations.
  • Develop a strategy and support framework for clients and frontline staff in tackling the regulatory challenges of cross-border money movement origination, particularly for clients coming from the card world.
  • Develop our client risk management product strategy to mitigate fraud, regulatory, and reputational risks prevalent in money movement such as account takeover and authorized push payment fraud.
  • Support in the development of our security narrative on Visa Direct by working closely with our marketing and change management teams.
Requirements
  • Relevant experience in payments.
  • Ability to communicate complex ideas effectively – both verbally and in writing.
  • Demonstrated analytical approach to problem solving.
  • Demonstrated ability to achieve results in a complex stakeholder management environment.
  • Degree preferred, but not essential.
  • Financial Crime qualifications an advantage.
About Visa

Visa is a global payments technology company that enables individuals, businesses, and economies to thrive. We are committed to creating a more connected, inclusive, and sustainable world through our innovative products and services.