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.<\/p>\n
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Overseeing and managing the escalation process for compliance issues within the United States.<\/p>\n
Collaborating with cross-functional teams to ensure timely resolution of compliance escalations.<\/p>\n
Proactively identifying potential risks and implementing preventative measures.<\/p>\n
Maintaining Visa’s reputation as a leader in the financial services industry through adherence to compliance regulations.<\/p>\n
Communicating effectively with team members and stakeholders to provide updates on compliance escalations.<\/p>\n
Analyzing and interpreting data to identify trends and make strategic recommendations for process improvements.<\/p>\n
Conducting thorough investigations and root-cause analysis of compliance issues to prevent future escalations.<\/p>\n
Developing and implementing training programs to educate employees on compliance regulations and best practices.<\/p>\n
Keeping up-to-date with the latest compliance regulations and industry standards.<\/p>\n
Representing Visa in compliance-related meetings and conferences.<\/p>\n
Creating and maintaining documentation of compliance processes and procedures.<\/p>\n
Developing and maintaining relationships with external partners and regulatory agencies.<\/p>\n
Collaborating with other compliance team members to ensure consistency and alignment in processes and practices.<\/p>\n
Providing guidance and support to team members and other departments on compliance-related matters.<\/p>\n
Ensuring all compliance processes and procedures are in line with company policies and standards.<\/p>\n
Where is this job?<\/p>\n
This job is located at Austin, TX, USA<\/p>\n
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Job Qualifications<\/p>\n
Bachelor’s Degree In Business, Finance, Or A Related Field.<\/p>\n
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Excellent Communication And Interpersonal Skills, With The Ability To Collaborate And Build Relationships With Internal And External Stakeholders.<\/p>\n
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Minimum Of 5 Years Of Experience In A Compliance Or Regulatory Role, Preferably In The Financial Services Industry.<\/p>\n
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In-Depth Knowledge Of Us Compliance Regulations And Laws, Including But Not Limited To Bsa\/Aml, Ofac, And Kyc.<\/p>\n
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Strong Leadership Skills And Experience In Managing A Team, Including Setting Goals, Providing Feedback, And Developing Team Members.<\/p>\n
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Required Skills<\/p>\n
Communication Skills<\/p>\n
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Team Management<\/p>\n
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Attention To Detail<\/p>\n
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Conflict Resolution<\/p>\n
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Auditing<\/p>\n
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Analytical Thinking<\/p>\n
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Risk Assessment<\/p>\n
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Investigative Skills<\/p>\n
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Problem-Solving<\/p>\n
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Compliance Training<\/p>\n
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Regulatory Knowledge<\/p>\n
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Soft Skills<\/p>\n
Communication<\/p>\n
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Conflict Resolution<\/p>\n
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Decision Making<\/p>\n
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Leadership<\/p>\n
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Time Management<\/p>\n
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Interpersonal Skills<\/p>\n
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Creativity<\/p>\n
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Teamwork<\/p>\n
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Adaptability<\/p>\n
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Problem-Solving<\/p>\n","protected":false},"excerpt":{"rendered":"
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 … Read more<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-22232","post","type-post","status-publish","format-standard","hentry","category-education"],"_links":{"self":[{"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/posts\/22232","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/comments?post=22232"}],"version-history":[{"count":2,"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/posts\/22232\/revisions"}],"predecessor-version":[{"id":22234,"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/posts\/22232\/revisions\/22234"}],"wp:attachment":[{"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/media?parent=22232"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/categories?post=22232"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/puranigaadi.com\/jobs\/wp-json\/wp\/v2\/tags?post=22232"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}