Are you a driven and detail-oriented individual with a strong understanding of compliance regulations? Are you looking for a challenging and rewarding role where you can make a significant impact? Consider joining our team at Visa as a US Compliance Escalations Manager.In this role, you will be responsible for overseeing and managing the escalation process for compliance issues within the United States. You will work closely with cross-functional teams to ensure timely resolution of compliance escalations, while also proactively identifying potential risks and implementing preventative measures. As a key member of our compliance team, you will play a crucial role in maintaining Visa’s reputation as a leader in the financial services industry.To be successful in this role, you must have a deep understanding of compliance regulations, excellent communication and problem-solving skills, and a strong ability to multitask and prioritize in a fast-paced environment. If you are a highly motivated and results-driven individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.
Overseeing and managing the escalation process for compliance issues within the United States.
Collaborating with cross-functional teams to ensure timely resolution of compliance escalations.
Proactively identifying potential risks and implementing preventative measures.
Maintaining Visa’s reputation as a leader in the financial services industry through adherence to compliance regulations.
Communicating effectively with team members and stakeholders to provide updates on compliance escalations.
Analyzing and interpreting data to identify trends and make strategic recommendations for process improvements.
Conducting thorough investigations and root-cause analysis of compliance issues to prevent future escalations.
Developing and implementing training programs to educate employees on compliance regulations and best practices.
Keeping up-to-date with the latest compliance regulations and industry standards.
Representing Visa in compliance-related meetings and conferences.
Creating and maintaining documentation of compliance processes and procedures.
Developing and maintaining relationships with external partners and regulatory agencies.
Collaborating with other compliance team members to ensure consistency and alignment in processes and practices.
Providing guidance and support to team members and other departments on compliance-related matters.
Ensuring all compliance processes and procedures are in line with company policies and standards.
Where is this job?
This job is located at Austin, TX, USA
Job Qualifications
Bachelor’s Degree In Business, Finance, Or A Related Field.
Excellent Communication And Interpersonal Skills, With The Ability To Collaborate And Build Relationships With Internal And External Stakeholders.
Minimum Of 5 Years Of Experience In A Compliance Or Regulatory Role, Preferably In The Financial Services Industry.
In-Depth Knowledge Of Us Compliance Regulations And Laws, Including But Not Limited To Bsa/Aml, Ofac, And Kyc.
Strong Leadership Skills And Experience In Managing A Team, Including Setting Goals, Providing Feedback, And Developing Team Members.
Required Skills
Communication Skills
Team Management
Attention To Detail
Conflict Resolution
Auditing
Analytical Thinking
Risk Assessment
Investigative Skills
Problem-Solving
Compliance Training
Regulatory Knowledge
Soft Skills
Communication
Conflict Resolution
Decision Making
Leadership
Time Management
Interpersonal Skills
Creativity
Teamwork
Adaptability
Problem-Solving
