
A Risk Management Leader
Há 4 dias
As a global payments network, we maintain a compliance program designed to proactively manage legal, regulatory and ethical risks across our business.
- Serve as a point of contact for anti-money laundering/anti-terrorist financing matters with regulators, in collaboration with compliance director, legal, risk and government relations functions.
- Collaborate with Visa's financial intelligence analytics center on activities including additional and enhanced due diligence applied to anti-money laundering/anti-terrorist financing & sanctions cases, including direct communications and requests for information from clients and partners.
- Ensure that the business has effective controls, risk assessment, processes and procedures to meet obligations of internal policy and international and local regulations, laws and requirements.
- Support the review of business strategies, activities and transactions, assessment of risk and development and execution of risk mitigation actions at regional, country, program and product level.
- Design, implement and execute transaction monitoring and testing.
- Develop and implement comprehensive risk management frameworks and policies.
- Enhance our business operations through effective governance, risk management and compliance practices.
- Collaborate with cross-functional teams to drive compliance and risk initiatives.
- 5 or more years of relevant work experience in Brazil in compliance in the payments and financial services industry with a Bachelor's Degree or at least 2 years of work experience.
- Expertise in anti-money laundering/anti-terrorist financing regulations and risk management best practices.
At Visa, you have the opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. As a Compliance Manager, you will play a key role in shaping our compliance strategy and driving risk management excellence.
Benefits- Award-winning culture and values-based leadership team.
- Ongoing professional development and training opportunities.
- Diverse and inclusive work environment.
- We foster a collaborative and innovative work environment.
- We recognize and reward outstanding performance.
- We value work-life balance.
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