Visa Inc. is a global payments technology company that connects consumers, businesses, financial institutions and governments in more than 200 countries and territories, enabling them to use digital currency instead of cash and checks.  Visa does not issue cards, extend credit or set rates and fees for consumers. Visa's innovations enable its bank customers to offer consumers choices: Pay now with debit, ahead of time with prepaid or later with credit products. From the world's major cities to remote areas without banks, people are increasingly relying on digital currency along with mobile technology to use their money anytime, make purchases online, transfer funds and access basic financial services. All of which makes people’s lives easier and helps grow economies. Behind the Visa brand are our talented employees who continuously raise the bar with innovative solutions and products that deliver the convenience and security of digital currency to more people all over the world.

Ensure AML/CTF policy and procedures mitigate the risk that the Visa network is utilized for illicit activity. Manage AML/CTF policy and procedures, enterprise-wide risk assessments, and country ratings reporting directly to the AML/Sanctions Compliance Officer. Serve as the representative from Global Compliance for Product Risk Assessments, New Business Initiatives, and the GPIC Emerging Product Working Group.

Responsibilities include:

• Design, execute, and manage enterprise-wide and product-specific BSA/AML and CTF policy, procedures, risk assessments, and country risk ratings
• Assess compliance with BSA/AML and CTF related regulations and established organizational policies and procedures, and proactively identify and evaluate potential and emerging risks that may require program enhancement
• Interact with senior management in compliance, legal, risk, and business units concerning AML/CTF issues and processes.
• Maintain responsibility and accountability for quality and accuracy of all deliverables.  What specific deliverables are we referring to?
• Collaborate with enterprise-level and business units to ensure successful program execution. Serve as trusted advisor, subject matter expert, and partner to business units throughout the organization
• Design, execute, and manage internal reviews based upon review objectives, risks, and regulatory requirements.
• Identify risks and related controls and Manage internal reviews across different products, services, and entities. Manage the central repository (SharePoint Tool) for product reviews. 
• Assess risk of waivers to Treasury settlement rules  
• Design and manage the Global Anti-Money Laundering Questionnaires and Supplement Guides.
• Work with U.S. regulators and assist with preparation for regulatory examinations and manage onsite independent reviews conducted by third-parties. Track and manage BSA/AML and CTF issues/findings and recommendations identified to ensure resolution
• Represent Global Compliance for Product Risk Assessments, New Business Initiatives, and the GPIC Emerging Product Working Group. Coordinate with senior management from AML/Sanctions, Anti-bribery, and data privacy to ensure risk mitigation and strategy. Report to Chief Compliance Officer
• Assess the impact to business units of meeting compliance requirements and help them optimize for business results and lead initiatives to streamline and simplify processes
• Assess and manage risk throughout the new project lifecycle and work with key stakeholders to deliver risk mitigation plans and strategy as needed
• Coordinate with training director to ensure updates based upon changes in risks associated with products, regulations, laws, risk appetite, etc. Provide new executive training for AML/CTF.

All your information will be kept confidential according to EEO guidelines.