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Senior Compliance Specialist

2 months ago

San Francisco, California, United States Visa Full time
Job Description

Job Summary

The Risk team in Visa is responsible for overseeing Strategic Risk Management, championing security in the industry, and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast-evolving ecosystem includes Issuing and Acquiring banks, Merchants, Cardholders, and Service Providers such as processors, device manufacturers, and payment gateways.

Key Responsibilities

  • Provide support with creating and implementing compliance solutions that meet regulatory and strategic compliance objectives of Visa Inc. and its Clients with respect to the Visa International By-Laws, Visa Core Rules & Product and Service Rules, and associated Supplemental manuals.
  • Be accountable for complex violations of Visa Rules and focus on Global Proactive compliance programs, as well as regional compliance initiatives.
  • Ensure Clients are compliant with the Visa rules and monitor, investigate, and validate the compliance status of Clients, pursuing corrective and negotiated actions as necessary.
  • Manage compliance cases/incidents and ensure Non-Compliance Assessments (NCA) are assessed, deferrals granted when appropriate, and agreed to incentivize compliance.
  • Have responsibility for direct reports, a direct budget, and revenue responsibility, managing and setting the direction for compliance enforcement initiatives that often involve complex and strategic issues requiring executive-level oversight.

Requirements

  • 8 or more years of relevant work experience with a Bachelor Degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD, MD) or 2 years of work experience with a PhD.
  • Strong interpersonal skills and proven abilities in negotiating and influencing customers and staff, including strong written and verbal communications skills.
  • Excellent writing and verbal skills to convey complex topics in 'Plain English.'
  • Strong analytical aptitude and demonstrated track record of working with data to develop business-oriented solutions, as well as the ability to apply sound business analysis to limit the downstream impact of decisions.
  • Good project management skills to co-ordinate divergent interests, commensurate with managing a team/direct reports and working on multi-faceted compliance programs at an international level.

What will also help:

  • Extensive experience with Visa, a Regulatory Body, a Card Membership Organization or other Financial Industry body and knowledge of Visa Rules.
  • Awareness and understanding of Visa and Client / Industry business priorities.
  • Understanding of Visa products, services, and systems.
  • Multi-lingual capability in at least one other language supported in the Europe region.
  • Working (intermediate) knowledge of Microsoft Office, SharePoint.