Senior Manager - Ethics & Compliance

• Support Regional Ethics and Compliance Officers (RECOs) to manage Compliance Program for relevant business units, support functions and other control function.
• Collaboration with Visas Financial Intelligence Analytics Center on activities including additional and enhanced due diligence applied to AML ATF and Sanctions cases, including direct communications and requests for information from clients and partner.
• Support RECOs to ensure that the business has effective decision making, risk assessment, processes, controls and procedures to meet obligations of internal policy and international and local regulations, laws and requirements.  
• Review of significant business strategies, activities and transactions, assessment of risk and development and execution of risk mitigation action at regional, country, program and product level.
• Promote understanding of the Compliance Program and Code and drive effective inc...

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