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Senior Counsel, Regulatory Compliance

2 months ago

Denver, Colorado, United States Visa Full time

Company Overview
Visa stands as a global leader in payment solutions and technology, facilitating over 259 billion secure transactions annually across more than 200 countries and territories.

Our Mission
We aim to connect the world through innovative, convenient, reliable, and secure payment networks, empowering individuals, businesses, and economies to thrive. Our commitment is to uplift everyone, everywhere by being the premier method for payments.

Role Overview
This position will report directly to the Vice President and Associate General Counsel for Global Risk and Regulatory Affairs.


Key Responsibilities:


- Provide legal counsel and support to the Value Added Services (VAS) division in relation to Visa's broader Issuing Solutions, Acceptance Solutions, and Risk and Identity Solutions teams, addressing a variety of intricate regulatory and commercial issues.
- Collaborate with global colleagues to meet the daily legal requirements of internal clients.

- Oversee VAS offerings, which encompass issuer processing services, risk mitigation products, digital enablement SDKs, fraud prevention, loyalty programs, open banking, and dispute resolution.

- Navigate the complex regulatory landscape and risk management considerations pertinent to value-added services, working alongside experienced attorneys across various regions and practice areas.

- Engage and manage external legal counsel on diverse matters, scrutinizing legal analyses and translating advice into clear, actionable guidance for business teams.

- Understand Visa's strategic objectives, recognizing interconnections between various matters and proactively ensuring they receive appropriate attention for the benefit of Visa's overall legal risk management.

- Handle daily legal inquiries and lead all relevant legal activities.
- Educate business units on legal processes and policies.

- Cultivate and maintain relationships to ensure effective legal support delivery, coordinating with other Visa departments globally to align with business needs and policies.

- Contribute proactively to the efficiency and effectiveness of the Legal, Ethics & Compliance division.

Qualifications:


We are looking for candidates who can manage multiple priorities in a fast-paced, time-sensitive environment. Ideal applicants will possess:

  • 10+ years of relevant experience with a Bachelor's Degree or 8+ years with an Advanced Degree (e.g., Masters/MBA/JD/MD).
  • Admission to practice law in the United States and in good standing.
  • Fluency in English.
  • Strong academic credentials.

Preferred Qualifications:

  • 12+ years of experience with a Bachelor's Degree or 8-10 years with an Advanced Degree.
  • Experience in commercial law and regulations in a multi-jurisdictional context.
  • Familiarity with U.S. credit, debit, and payment system laws, consumer reporting, fair lending laws, and third-party risk management.
  • Understanding of in-house operations within a large technology organization.
  • Desire to become an expert advisor in the payments industry.

Additional Information:
Work Hours: Varies based on departmental needs.
Travel Requirements: This role may require travel 5-10% of the time.
Mental/Physical Requirements: This position will be performed in an office environment, requiring the ability to sit and stand at a desk, communicate effectively, and operate standard office equipment.

Visa is an equal opportunity employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status.

Visa also considers qualified applicants with criminal histories in accordance with applicable local laws.

Compensation:
The estimated salary range for this position is between $201,500.00 and $262,000.00 annually, which may include potential sales incentives. Salary may vary based on job-related factors including knowledge, skills, experience, and location. This position may also be eligible for bonuses and equity.

Visa offers a comprehensive benefits package, which may include Medical, Dental, Vision, 401(k), FSA/HSA, Life Insurance, Paid Time Off, and Wellness Programs.