Are you passionate about ensuring regulatory compliance and mitigating risk for a global organization? Do you thrive in a fast-paced and dynamic environment? Visa is seeking a highly motivated and experienced US Compliance Escalations Manager to join our team. As the US Compliance Escalations Manager, you will play a critical role in identifying and resolving compliance issues, while also providing guidance to internal teams and external stakeholders. This is an exciting opportunity for a skilled and driven professional to make a significant impact on our organization’s compliance efforts. If you have a strong understanding of US regulations and a track record of successfully managing escalations, we want to hear from you.
Monitor and stay up-to-date on all US regulatory requirements and changes to ensure the organization’s compliance.
Identify potential compliance issues and escalate them to the appropriate teams for resolution.
Collaborate with internal teams, such as legal, risk, and operations, to develop and implement compliance solutions.
Provide guidance and support to internal teams on compliance-related matters.
Review and analyze compliance reports to identify trends and areas for improvement.
Conduct thorough investigations and root cause analyses for escalations to determine appropriate corrective actions.
Develop and maintain relationships with external stakeholders, such as government agencies and industry associations, to stay informed of industry best practices and regulatory updates.
Develop and implement compliance training and awareness programs for employees.
Ensure all compliance policies and procedures are regularly reviewed and updated to align with regulatory requirements.
Prepare and present compliance reports to senior management and regulatory bodies as needed.
Stay informed of industry trends and changes in regulations to anticipate potential compliance issues.
Act as a subject matter expert on US compliance requirements and provide guidance to the organization as needed.
Continuously assess and improve the organization’s compliance processes and procedures.
Mentor and train junior compliance team members.
Collaborate with global compliance teams to ensure consistency and alignment in compliance efforts.
Where is this job?
This job is located at Miami, FL, USA
Job Qualifications
Strong Understanding Of Us Regulatory Compliance Laws And Regulations, Including Knowledge Of The Bank Secrecy Act, Usa Patriot Act, And Anti-Money Laundering (Aml) Regulations.
Minimum Of 5 Years Of Experience In A Compliance Role, Preferably In The Financial Services Industry.
Excellent Communication And Interpersonal Skills, With The Ability To Effectively Interact With Internal And External Stakeholders At All Levels.
Proven Track Record Of Managing And Resolving Compliance Escalations And Investigations In A Timely And Efficient Manner.
Bachelor’s Degree In A Related Field, Such As Business, Finance, Or Law. Additional Certifications, Such As Certified Anti-Money Laundering Specialist (Cams), Are Preferred.
Required Skills
Data Analysis
Communication
Negotiation
Auditing
Analytical Thinking
Risk Assessment
Investigative Skills
Legal Compliance
Problem-Solving
Stakeholder Management
Regulatory Knowledge
Soft Skills
Communication
Conflict Resolution
Leadership
Time Management
Interpersonal Skills
Creativity
Attention To Detail
Teamwork
Adaptability
Problem-Solving
