Sr Director, Global Sanctions Compliance

The Sr. Director, Global Sanctions Compliance will oversee, execute, and manage Visa's sanctions and export control compliance program, assessing risk and implementing controls. Responsibilities include managing the sanctions compliance team, providing guidance to the business, identifying and remediating sanctions issues, conducting risk assessments, and training personnel. The role involves overseeing sanctions screening processes, designing and executing screening tools in partnership with technology teams, managing client responses, facilitating internal audits, and coordinating sanctions processes with the AML team. Additionally, this position will involve responding to subpoenas, applying for and managing OFAC and BIS licenses, preparing regulatory reports, and developing metrics for executive leadership.