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Chief Compliance Officer

2 months ago

London, Greater London, United Kingdom VISA Full time

Job Title: Chief Compliance Officer - Group MLRO

Job Summary:

VISA is seeking a highly experienced Chief Compliance Officer - Group MLRO to join our Global Ethics and Compliance team. As a key member of our team, you will play a pivotal role in steering our compliance strategy and ensuring a robust framework in an ever-evolving regulatory landscape across EU, AP, CEMEA, LAC, and NA regions.

Key Responsibilities:

  • Provide vision and strategic direction for the VISA compliance function, develop and execute a forward-thinking compliance strategy, aligned with the broader VISA vision and overall VISA Global Ethics and Compliance approach, providing strategic insights to navigate complex regulatory challenges.
  • Spearhead the development and refinement of compliance policies and procedures, adapting to regulatory changes.
  • Advocate on behalf of VISA and its customers, working closely with Money Movement business and development teams in order to ensure the underlying process/technology compliance with current and future regulatory initiatives.
  • Drive a culture of compliance through targeted training initiatives across all areas of compliance and the business, instilling a sense of responsibility and awareness across all levels of the organisation.
  • Serve as VISA compliance representative with internal and external stakeholders and regulatory bodies, timely providing necessary documentation and responding to compliance related inquiries.
  • Oversee internal investigations into compliance matters and develop robust remediation plans where required.
  • Collaborate seamlessly across VISA departments, regions, and other VISA companies to integrate compliance requirements into business processes, working closely with risk and other stakeholders to address complex compliance challenges.
  • Lead second line compliance activities across VISA globally, ensuring AML/CFT compliance efforts, implementing policies and controls to comply with applicable sanctions requirements and mitigate money laundering and counter-terrorist financing risk including disclosure.

Requirements:

  • Proven experience as a Chief Compliance Officer within the Banking or Payments industry, including Correspondent Banking, Fintechs, Foreign Exchange, and multiple jurisdictions is desirable.
  • Deep knowledge of financial regulations, AML/CFT requirements and compliance practices, with the ability to make decisions independently.
  • Leadership prowess, demonstrated by successful team building and strategy implementation.
  • Exceptional communication and interpersonal skills.
  • Agility to thrive in a fast-paced dynamic regulatory environment.
  • Experience of working within a highly regulated environment is required.
  • Minimum 15 years of demonstrable experience in the financial industry.
  • Bachelor's degree advanced degree preferred.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent preferred.