Senior Compliance Analyst
EarnestSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Payments, FintechIndustries
Requirements
- A good understanding of payments, awareness of scheme rules or standards
- Excellent writing and verbal skills to convey complex topics in “Plain English”
- Interpersonal, lobbying and communication skills (written and verbal)
- Ability to effectively work under pressure, be proactive and self-challenging when dealing with challenging compliance issues
- Good attention to detail in developing compliance plans
- Good project management skills to co-ordinate divergent interests, commensurate with managing a multi-faceted compliance program at an international level
- Strong analytical and reporting skills
- Some knowledge of general auditing and compliance procedures and functions
- Fully computer literate in MS Word, MS Excel, MS PowerPoint, MS Outlook
- Respond resourcefully to new priorities and challenges
Responsibilities
- Monitoring, investigating, and validating the compliance status of clients and where necessary to agree and execute corrective measures
- Managing internal relations within the context of compliance enforcement and non-compliance assessments and process escalating where appropriate to the CIE Management, as required
- General client compliance with the Visa Rules
- Assessment of the severity of the non-compliance
- Case management until resolution is achieved
- Imposing non-compliance assessments, if required
- Implementation of remediation plans and/or waivers in conjunction with RCS Development staff members
- Communication with internal stakeholders, and rule business owners
- Management of simple compliance actions with business function owners at any one time prioritizing as appropriate and provision of direction to staff in various Visa business functions
- Provide Clients and staff with accurate interpretation and analysis of the Visa Rules in response to inquiries and / or questions related to compliance activities and ensure understanding and compliance with the Visa Rules
- Develop and maintain good relationships with regional offices to ensure CIE team initiatives and best practice are effectively introduced
- Support the annual strategy and objectives and plans to support the Europe region in accordance with strategy as directed by Senior Director, CIE
- Responsibility and accountability for the execution of the CIE procedures, as developed and updated over time as the function progresses
- Must manage independently to priorities liaising with business functions as required based on Visa strategy and key business drivers to ensure revenue is maximized
Skills
Compliance Monitoring
Investigations
Case Management
Regulatory Compliance
Risk Assessment
Remediation Planning
Visa Rules
Non-Compliance Enforcement
Client Management
Incident Validation
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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