Senior Manager, Compliance

About the role

Visa is seeking a Senior Manager, Compliance to support Regional Ethics and Compliance Officers (RECOs) across the region. The role focuses on strengthening the Compliance Program, ensuring adherence to internal policies, international regulations, and local laws while driving risk‑based decision making.

Key responsibilities

• Assist RECOs in managing compliance programs for business units, support functions, and other control areas.
• Collaborate with Visa’s Financial Intelligence Analytics Center on AML, ATF, and sanctions due‑diligence activities, including client communications.
• Review business strategies, transactions, and risk assessments; develop and execute mitigation actions at regional, country, program, and product levels.
• Deliver compliance office visits, reinforce ethics training, and support Business Conduct Office investigations.
• Handle queries from business units, regulators, clients, and partners regarding the Compliance Program.
• Provide localized policy education, training, and reporting dashboards.
• Identify efficiency opportunities, drive process improvements, and ensure robust controls.
• Execute anti‑bribery, anti‑corruption, AML, ATF, and sanctions due‑diligence, including third‑party assessments and client workshops.

Required profile

• 5–10 years of experience managing compliance programs and controls in the financial services industry.
• Bachelor’s degree or higher.
• Professional ACAMS accreditation or equivalent certification.

Required skills

What we offer

• Opportunity to work for a global leader in payments technology.
• Impactful role influencing compliance strategy across multiple countries.
• Collaborative environment with access to advanced analytics and regulatory expertise.