Compliance Manager
HeadwaySalary not specified
Full Time
Senior (5 to 8 years), Expert & Leadership (9+ years)
Not SpecifiedCompensation
Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Biotechnology, PaymentsIndustries
Requirements
Candidates must have experience in regulatory compliance, preferably within an FCA-authorised payments institution or financial services sector. A deep understanding of UK regulations such as the Payment Services Regulations, Money Laundering Regulations, and the FCA Handbook is essential. Excellent communication and stakeholder management skills are required, along with the ability to work independently and manage multiple projects. Strong attention to detail and a solid grasp of regulatory frameworks and risk management principles are also necessary. Professional certifications like ICA Compliance diplomas or certificates and knowledge of Open Banking are preferred.
Responsibilities
The Regulatory Compliance Manager will assist the MLRO & Compliance Officer with implementing and monitoring regulatory compliance controls for Tink Financial Services Limited. This includes executing compliance monitoring activities, investigating deficiencies, and ensuring remedial actions are taken. The role involves recommending adjustments to the Compliance Monitoring Plan, managing communications with the FCA, and supporting audits and regulatory requests. Additionally, the manager will monitor regulatory developments, lead training sessions, develop and review compliance policies, formulate management information, and advise the business on regulatory impacts and risks.
Skills
Regulatory Compliance
FCA
Compliance Monitoring
Risk Management
Policy Development
Training
Audits
Reporting
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.
Related Jobs
RemoteRemoteSenior Disputes Analyst
HighnoteSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteGroup Product Manager, Financial Services and Compliance
ZoomSalary not specified
- Full Time
- Expert & Leadership (9+ years)
RemoteCompliance Associate
RainSalary not specified
- Full Time
- Junior (1 to 2 years)
RemoteCompliance Specialist
Ramp$104,000 - $159,000/year
- Full Time
- Junior (1 to 2 years)
RemotePartner Diligence
ColumnSalary not specified
- Full Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
RemoteSenior Manager, Compliance Technology & Data Strategy - Transactio…
OKXSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteRisk and Compliance Officer
SupersideSalary not specified
- Part Time
- Mid-level (3 to 4 years), Senior (5 to 8 years)
RemoteSenior Program Manager - Financial Crimes
MercurySalary not specified
- Full Time
- Senior (5 to 8 years), Expert & Leadership (9+ years)
RemotePayment Operations Lead
BastionSalary not specified
- Full Time
- Senior (5 to 8 years), Expert & Leadership (9+ years)
RemoteDirector, Regulatory Affairs - Global Labeling
Gilead SciencesSalary not specified
- Full Time
- Expert & Leadership (9+ years)
RemoteRegulatory Compliance Counsel (FERC)
VoltusSalary not specified
- Full Time
- Senior (5 to 8 years)