Compliance Manager
Danaher CorporationSalary not specified
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, PaymentsIndustries
Requirements
- Previous experience developing strategies to address evolving compliance risks and new developments in a fast-paced, complex regulatory environment
- Motivated and driven individual suitable for a management level, individual contributor role in the Europe E&C team
- Ability to work closely with stakeholders, Legal, Corporate Tax, senior management, regulators (e.g., HMRC), Audit, Risk teams, Business Conduct Office, and HR
Responsibilities
- Manage and evolve key compliance programs in keeping with the Visa Compliance Risk Management Framework, including maintaining and creating policies and procedures as required
- Advise on matters relating to key compliance areas, including identifying and reviewing risks in conjunction with Legal and Corporate Tax, and making recommendations to senior management on mitigation
- Promote and embed a culture of compliance within the First Line of Defence
- Lead compilation of responses to regulatory requests for information or risk reviews (e.g., HMRC annual risk assessment)
- Develop and maintain the Risk Assessment and Risk Control Self-Assessment (RCSA), including evolution to an Associated Persons orientated risk assessment and RCSA
- Investigate potential compliance incidents arising from program non-compliance
- Support relevant regulatory compliance investigations in conjunction with the Business Conduct Office and HR as required
- Manage and deliver day-to-day management information reports for senior executives and committees
- Work with Audit and Risk teams on second/third line testing and remediation activities
- Lead the development and delivery of tailored compliance training and communication plans
- Manage day-to-day the compliance mailbox
- Develop effective relationships between the Ethics and Compliance team and other parts of Visa
- Provide expert guidance on compliance frameworks, risk management strategies, and regulatory obligations
- Assess existing compliance programs, identify gaps, and design tailored solutions aligning with regulatory requirements and business objectives
- Conduct compliance reviews, deliver training, and support implementation of policies and procedures promoting ethical conduct and operational resilience
- Review and remediate regulatory compliance risks, investigate compliance incidents, recommend and oversee implementation of solutions, and engage with regulators as required
Skills
Compliance Frameworks
Risk Management
Regulatory Compliance
Ethics Programs
Compliance Training
Policy Implementation
Incident Investigation
Stakeholder Engagement
Regulatory Engagement
Visa
Global digital payment network provider
About Visa
Visa operates a global digital payment network that facilitates electronic payments for millions of people daily. The company connects consumers, businesses, financial institutions, and governments, allowing them to make transactions using Visa cards. Each time a card is used, Visa earns money through transaction, service, and data processing fees. Unlike many competitors, Visa focuses on expanding access to financial services for underserved communities and supporting local economies. The company's goal is to promote financial inclusivity and drive sustainable commerce, ensuring that more people can participate in the global economy.
San Francisco, CaliforniaHeadquarters
1958Year Founded
$55.8MTotal Funding
ANGEL_INDIVIDUALCompany Stage
Fintech, Financial ServicesIndustries
10,001+Employees
Benefits
Health Insurance.
Life Insurance.
Dental Insurance.
Disability Insurance.
Accidental Death & Dismemberment Insurance.
Risks
CBDCs could reduce reliance on Visa's payment network.
'Buy Now, Pay Later' services may decrease traditional credit card transactions.
Fintech startups offering zero-fee transactions could pressure Visa's revenue model.
Differentiation
Visa operates a global digital payment network connecting millions daily.
The company focuses on financial inclusivity and sustainability in its operations.
Visa collaborates with central banks on Central Bank Digital Currencies (CBDCs).
Upsides
Visa's partnership with fintechs enhances cross-border payment solutions.
Adoption of blockchain technology could revolutionize digital payments.
AI-driven fraud detection systems are reducing fraudulent activities.
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